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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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24 Jul 2023 |
PSC05 |
Change of details for Magna Asset Management (West Byfleet) Limited as a person with significant control on 6 August 2020
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Oct 2020 |
RP04PSC07 |
Second filing for the cessation of Jonathan Neil Beach as a person with significant control
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03 Sep 2020 |
RP04PSC07 |
Second filing for the cessation of Christopher John Madelin as a person with significant control
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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
PSC02 |
Notification of Magna Asset Management (West Byfleet) Limited as a person with significant control on 6 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Martin John Lynch as a person with significant control on 6 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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23 Jul 2020 |
PSC07 |
Cessation of Jonathan Neil Beach as a person with significant control on 6 July 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 11/10/2020
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23 Jul 2020 |
PSC07 |
Cessation of Christopher John Madelin as a person with significant control on 6 July 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 03.09.2020.
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23 Jul 2020 |
PSC01 |
Notification of Martin John Lynch as a person with significant control on 6 July 2020
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
AD01 |
Registered office address changed from C/O Magna Group Berkeley Square House Berkeley Square W1J 6BD England to C/O Bgm 3rd Floor, Emperors Gate 114a Cromwell Road Kensington SW7 4AG on 14 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Madelin as a director on 27 June 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Neil Beach as a director on 27 June 2020
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