Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020 |
PSC05 |
Change of details for Westmede Properties Ltd as a person with significant control on 18 August 2020
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19 Aug 2020 |
PSC07 |
Cessation of Magna Asset Management Limited as a person with significant control on 18 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from C/O C/O Magna Asset Management Ltd Berkeley Square House First Floor Berkeley Square London W1J 6BD England to 3rd Floor 114a Cromwell Road London SW7 4AG on 8 August 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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05 Jun 2019 |
TM01 |
Termination of appointment of Christopher John Madelin as a director on 23 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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19 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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11 Jan 2017 |
AD01 |
Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to C/O C/O Magna Asset Management Ltd Berkeley Square House First Floor Berkeley Square London W1J 6BD on 11 January 2017
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31 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2016
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