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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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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19 May 2023 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 18 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs Weronika Maria Burgess as a person with significant control on 14 April 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Weronika Maria Burgess on 14 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Jul 2022 |
CH04 |
Secretary's details changed for Magna Secretaries Limited on 5 July 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mrs Weronika Maria Burgess as a person with significant control on 23 June 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mrs Weronika Maria Burgess as a person with significant control on 23 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Weronika Maria Burgess on 23 June 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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19 May 2021 |
PSC01 |
Notification of Weronika Maria Burgess as a person with significant control on 13 October 2020
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19 May 2021 |
PSC07 |
Cessation of Lucy Beatrice Self as a person with significant control on 13 October 2020
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19 May 2021 |
PSC07 |
Cessation of Thomas John Macdonald Burgess as a person with significant control on 13 October 2020
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19 May 2021 |
AP01 |
Appointment of Mrs Weronika Maria Burgess as a director on 13 October 2020
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19 May 2021 |
TM01 |
Termination of appointment of Thomas John Macdonald Burgess as a director on 13 October 2020
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19 May 2021 |
TM01 |
Termination of appointment of Lucy Beatrice Self as a director on 13 October 2020
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