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MAGNATE DOLLARCO LIMITED

Company number 11675441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
12 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
23 Jul 2021 AD01 Registered office address changed from 4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 23 July 2021
05 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with updates
05 Jan 2021 AP03 Appointment of Mrs Sara Mcclelland as a secretary on 25 August 2020
21 Dec 2020 AP01 Appointment of Mr Andrew Coll as a director on 11 December 2020
21 Dec 2020 AP01 Appointment of Mr Matthew Stevens as a director on 11 December 2020
21 Dec 2020 TM01 Termination of appointment of Stuart William Robinson as a director on 11 December 2020
21 Dec 2020 TM01 Termination of appointment of Irina Michaela Hemmers as a director on 11 December 2020
05 Mar 2020 TM01 Termination of appointment of Payam Taaghol as a director on 28 February 2020
07 Feb 2020 CS01 Confirmation statement made on 12 November 2019 with no updates
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2019 AA01 Current accounting period extended from 31 March 2019 to 31 March 2020
15 Feb 2019 AP01 Appointment of Miss Irina Michaela Hemmers as a director on 6 February 2019
15 Feb 2019 TM01 Termination of appointment of Jonathan Austin Ma as a director on 6 February 2019
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1,000,000
28 Nov 2018 AP01 Appointment of Mr Payam Taaghol as a director on 26 November 2018
27 Nov 2018 AP01 Appointment of Mr Jonathan Austin Ma as a director on 26 November 2018
27 Nov 2018 AP01 Appointment of Mr Mounir Marc Ladki as a director on 26 November 2018