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MAGNETA ADVERTISING LTD

Company number 14397736

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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)
12 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC07	Cessation of Nikolay Atanasov as a person with significant control on 1 February 2024	View PDF Cessation of Nikolay Atanasov as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC01	Notification of Asen Stefanov Kartalov as a person with significant control on 1 February 2024	View PDF Notification of Asen Stefanov Kartalov as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr Asen Stefanov Kartalov as a director on 1 February 2024	View PDF Appointment of Mr Asen Stefanov Kartalov as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from 349C High Road London N22 8JA England to 14 Epsom Walk Corby NN18 9JH on 9 February 2024	View PDF Registered office address changed from 349C High Road London N22 8JA England to 14 Epsom Walk Corby NN18 9JH on 9 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CERTNM	Company name changed magneta shop LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed magneta shop LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC01	Notification of Nikolay Atanasov as a person with significant control on 18 January 2023	View PDF Notification of Nikolay Atanasov as a person with significant control on 18 January 2023 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Branimir Ivanov Georgiev as a director on 18 January 2023	View PDF Termination of appointment of Branimir Ivanov Georgiev as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Branimir Ivanov Georgiev as a person with significant control on 18 January 2023	View PDF Cessation of Branimir Ivanov Georgiev as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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