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 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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02 May 2023 |
CERTNM |
Company name changed margravine management LIMITED\certificate issued on 02/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Joseph Graham Sugg on 20 May 2022
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07 Dec 2021 |
PSC05 |
Change of details for Strawboy Limited as a person with significant control on 26 November 2021
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06 Dec 2021 |
PSC05 |
Change of details for Strawboy Limited as a person with significant control on 26 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Caspar Richard George Lee on 26 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Jason Howard Lublin on 26 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Joseph Graham Sugg on 26 November 2021
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06 Dec 2021 |
PSC05 |
Change of details for Strawboy Limited as a person with significant control on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX United Kingdom to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 26 November 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Caspar Richard George Lee on 27 January 2021
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25 Mar 2021 |
PSC05 |
Change of details for Strawboy Limited as a person with significant control on 25 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX United Kingdom to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to C/O Gbp 16 High Holborn London WC1V 6BX on 29 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Caspar Richard George Lee on 19 May 2020
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