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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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mrs Lara-Kate Bridgman Jones on 20 April 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Mrs Lara-Kate Bridgman Jones as a director on 20 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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07 Oct 2021 |
CH03 |
Secretary's details changed for Christopher Wright on 7 October 2021
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Glenn Bridgman Shaw on 1 June 2020
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17 Nov 2020 |
PSC05 |
Change of details for Magenta Storage Limited as a person with significant control on 4 September 2020
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to Brooklands Farm Pepperbox Lane Bramley Guildford Surrey GU5 0LW on 17 September 2020
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08 Sep 2020 |
MR01 |
Registration of charge 105165580005, created on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Marietta Louise Shaw as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Simon Lousada as a director on 2 September 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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04 Sep 2020 |
PSC07 |
Cessation of Lousada Plc as a person with significant control on 2 September 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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09 Oct 2019 |
MR04 |
Satisfaction of charge 105165580004 in full
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