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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02 Sep 2024 |
AD01 |
Registered office address changed from 84 Eccleston Square London United Kingdom SW1V 1PX to Antrobus House Business Centre 18 College Street Petersfield Hampshire GU31 4AD on 2 September 2024
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2024 |
DS01 |
Application to strike the company off the register
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
AP01 |
Appointment of Mrs Leasa Callaway as a director on 13 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Haley Louise Camp as a director on 8 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Roy Carre on 1 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
PSC07 |
Cessation of Magenta General Partner Limited as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Chase Emson as a person with significant control on 19 December 2017
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12 Nov 2021 |
PSC01 |
Notification of Thomas Matthews as a person with significant control on 19 December 2017
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03 Jun 2021 |
AP01 |
Appointment of Ms Haley Louise Camp as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of John Nathan Bishop as a director on 31 May 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 111183500005, created on 9 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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25 Nov 2020 |
MR01 |
Registration of charge 111183500004, created on 20 November 2020
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14 Jul 2020 |
MR01 |
Registration of charge 111183500003, created on 29 June 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Jan 2020 |
PSC02 |
Notification of Magenta General Partner Limited as a person with significant control on 21 December 2017
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