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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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 25 December 2022
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19 Jul 2023 |
MR04 |
Satisfaction of charge 023727280022 in full
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19 Jul 2023 |
MR04 |
Satisfaction of charge 023727280023 in full
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20 Apr 2023 |
MR01 |
Registration of charge 023727280025, created on 14 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 023727280024, created on 14 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 30 June 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Lawrence on 1 January 2022
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16 Dec 2021 |
MR01 |
Registration of charge 023727280023, created on 16 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 27 December 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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04 Feb 2021 |
MR01 |
Registration of charge 023727280022, created on 29 January 2021
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20 Jan 2021 |
PSC05 |
Change of details for Magnavale Limited as a person with significant control on 1 January 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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03 Aug 2020 |
AP01 |
Appointment of Mrs Amanda Jane Cogan as a director on 1 August 2020
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03 Jul 2020 |
AAMD |
Amended full accounts made up to 30 December 2018
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