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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29 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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29 Oct 2024 |
AD02 |
Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Burke on 28 March 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
AD01 |
Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
PSC07 |
Cessation of Magenta Uk Newco Holdings Limited as a person with significant control on 14 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Magenta Uk Newco Holdings Limited as a person with significant control on 9 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Magenta Egv Limited as a person with significant control on 9 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Child of Vision Limited as a person with significant control on 7 June 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Gary Burke as a person with significant control on 7 June 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
CH02 |
Director's details changed for Magenta Partners Llp on 31 December 2020
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01 Mar 2021 |
MR01 |
Registration of charge 122426850003, created on 9 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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25 Nov 2020 |
MR01 |
Registration of charge 122426850002, created on 20 November 2020
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