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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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 093165820002, created on 12 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Leslie James Walter on 11 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Leslie James Walter on 9 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
AP01 |
Appointment of Mr Nihal Hameed Hanfi as a director on 1 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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16 Nov 2018 |
PSC05 |
Change of details for Magnum Group Holdings Ltd as a person with significant control on 6 April 2016
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08 Nov 2018 |
PSC05 |
Change of details for Magnum Group Holdings Ltd as a person with significant control on 6 April 2016
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07 Nov 2018 |
PSC05 |
Change of details for Magnum Group Holdings Ltd as a person with significant control on 6 April 2016
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16 Oct 2018 |
SH08 |
Change of share class name or designation
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16 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
47(3)(B) of schedule of 4 of the companies act 2006 01/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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