Company Results (links open in a new window)
|
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)
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Accounts for a small company made up to 25 December 2022
|
|
|
19 Jul 2023 |
MR04 |
Satisfaction of charge 084113700005 in full
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 084113700006, created on 14 April 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 19 October 2022
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mrs Amanda Jayne Cogan on 20 September 2022
|
|
|
20 Sep 2022 |
PSC02 |
Notification of Magnavale Holdings Limited as a person with significant control on 8 June 2021
|
|
|
20 Sep 2022 |
PSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 8 June 2021
|
|
|
22 Aug 2022 |
CH01 |
Director's details changed for Mrs Amanda Jane Cogan on 18 August 2022
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 14 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
|
|
|
26 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Andrew Lawrence on 1 January 2022
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
|
|
|
15 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Campbell Lawrence on 4 February 2021
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 084113700005, created on 29 January 2021
|
|
|
26 Jan 2021 |
MR04 |
Satisfaction of charge 084113700004 in full
|
|
|
21 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 January 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 January 2021
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 January 2021
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Beta (International) Limited as a person with significant control on 1 January 2021
|
|