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 Aug 2022 |
TM01 |
Termination of appointment of Felix Orlando Conran as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Sophie Hatch as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Jack Mason as a director on 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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05 Aug 2022 |
PSC02 |
Notification of Maker&Son Holdings Limited as a person with significant control on 4 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Alexander Saul Murray Willcock as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Magenta Maker Limited as a person with significant control on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Alexander Saul Murray Willcock as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of David Lawn as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Magenta Partners Llp as a director on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Chase Emson as a director on 4 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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09 May 2022 |
MR01 |
Registration of charge 112082830001, created on 6 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from Kemps House London Road Balcombe Haywards Heath RH17 6JH England to Kemps Farm Business Park London Road Balcombe Haywards Heath RH17 6JH on 4 February 2022
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11 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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26 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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14 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Chase Emson on 9 April 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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19 Mar 2021 |
PSC02 |
Notification of Magenta Maker Limited as a person with significant control on 19 January 2021
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17 Mar 2021 |
AP02 |
Appointment of Maker&Son Llp as a director on 30 December 2020
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16 Mar 2021 |
AP01 |
Appointment of Mr Chase Emson as a director on 30 December 2020
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