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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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02 May 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Geoffrey Ian Cutts on 17 October 2023
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23 May 2023 |
AA |
Full accounts made up to 30 September 2022
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09 May 2023 |
AP01 |
Appointment of Mr Geoffrey Ian Cutts as a director on 3 October 2022
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02 Mar 2023 |
CH03 |
Secretary's details changed for Miss Kylie Louise Boarer on 2 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Magrock Group Limited as a person with significant control on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Miss Kylie Louise Boarer on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4ER England to 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4SD on 2 March 2023
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13 Jan 2023 |
CH03 |
Secretary's details changed for Miss Kylie Louise Boarer on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Miss Kylie Louise Boarer on 13 January 2023
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13 Jan 2023 |
PSC05 |
Change of details for Magrock Group Limited as a person with significant control on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Unit 13 the Oak Trees Business Park the Courtyard, Orbital Park Sevington Ashford Kent TN24 0SY United Kingdom to 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4ER on 13 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
PSC07 |
Cessation of Richard Victor Brewer as a person with significant control on 8 February 2022
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17 Oct 2022 |
PSC02 |
Notification of Magrock Group Limited as a person with significant control on 8 February 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 May 2022 |
CH03 |
Secretary's details changed for Ms Kylie Boarer on 13 May 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 08/02/2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Paul Joseph Lawlor as a director on 16 November 2021
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31 Oct 2021 |
AP01 |
Appointment of Mr Bradley James Harris as a director on 30 September 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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