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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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Oct 2024 |
LLCS01 |
Confirmation statement made on 21 October 2024 with no updates
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24 Oct 2023 |
LLCS01 |
Confirmation statement made on 23 October 2023 with no updates
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05 Sep 2023 |
LLPSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jul 2023 |
LLMR04 |
Satisfaction of charge OC3960650003 in full
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
LLCS01 |
Confirmation statement made on 23 October 2022 with no updates
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09 Sep 2022 |
LLCH02 |
Member's details changed for Sadel Group Sarl on 30 March 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Mar 2022 |
LLPSC01 |
Notification of Stephen Andrew Lawrence as a person with significant control on 12 March 2022
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17 Mar 2022 |
LLPSC07 |
Cessation of Magnavale Holdings Limited as a person with significant control on 12 March 2022
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12 Mar 2022 |
LLAP02 |
Appointment of Sadel Group Sarl as a member on 11 March 2022
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12 Mar 2022 |
LLAP02 |
Appointment of Urban Logistics Hubs Ltd as a member on 11 March 2022
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12 Mar 2022 |
LLTM01 |
Termination of appointment of Magnavale Properties Limited as a member on 11 March 2022
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12 Mar 2022 |
LLTM01 |
Termination of appointment of Magnavale Holdings Limited as a member on 11 March 2022
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17 Nov 2021 |
LLCS01 |
Confirmation statement made on 23 October 2021 with no updates
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08 Nov 2021 |
LLPSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 29 January 2021
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08 Nov 2021 |
LLPSC02 |
Notification of Magnavale Holdings Limited as a person with significant control on 29 January 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Feb 2021 |
LLAP02 |
Appointment of Magnavale Properties Limited as a member on 29 January 2021
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25 Feb 2021 |
LLAP02 |
Appointment of Magnavale Holdings Limited as a member on 29 January 2021
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25 Feb 2021 |
LLTM01 |
Termination of appointment of Danielle Elizabeth Crawford as a member on 29 January 2021
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25 Feb 2021 |
LLTM01 |
Termination of appointment of Beta (International) Limited as a member on 29 January 2021
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10 Feb 2021 |
LLMR04 |
Satisfaction of charge OC3960650002 in full
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