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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22 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Burke on 28 March 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
CH02 |
Director's details changed for Magenta Partners Llp on 24 July 2018
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20 May 2021 |
MR04 |
Satisfaction of charge 098258510004 in full
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01 Mar 2021 |
MR01 |
Registration of charge 098258510009, created on 9 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 098258510010, created on 9 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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25 Nov 2020 |
MR01 |
Registration of charge 098258510008, created on 20 November 2020
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25 Nov 2020 |
MR01 |
Registration of charge 098258510007, created on 20 November 2020
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jul 2020 |
MR01 |
Registration of charge 098258510005, created on 29 June 2020
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14 Jul 2020 |
MR01 |
Registration of charge 098258510006, created on 29 June 2020
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10 Jul 2020 |
MR04 |
Satisfaction of charge 098258510003 in full
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01 Jul 2020 |
PSC02 |
Notification of Egv (Holdings) Limited as a person with significant control on 29 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Magenta Egv as a person with significant control on 29 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Gary Anthony Burke as a person with significant control on 29 June 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
MR04 |
Satisfaction of charge 098258510001 in full
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21 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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