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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Magee on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Marcus James Magee on 28 March 2024
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28 Mar 2024 |
CS01 |
19/03/24 Statement of Capital gbp 38058350.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/04/2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Magee on 28 March 2024
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30 Jan 2024 |
SH02 |
Statement of capital on 16 January 2024
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30 Jan 2024 |
SH02 |
Statement of capital on 26 October 2023
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26 Jan 2024 |
SH02 |
Statement of capital on 26 October 2023
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25 Jan 2024 |
SH02 |
Statement of capital on 16 January 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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13 Jul 2023 |
PSC07 |
Cessation of Paul Magee as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Martin John Magee as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Mary Elizabeth Magee as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Bridget Magee as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Amelia Magee as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Rosanne Jill Magee as a person with significant control on 13 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Paul Magee as a director on 1 January 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ United Kingdom to Unit 2 Bedford Link Logistics Park Kempston Bedford MK43 9SS on 13 January 2023
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11 Nov 2022 |
PSC04 |
Change of details for Mr Martin John Magee as a person with significant control on 7 September 2022
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