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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06 Dec 2023 |
AD01 |
Registered office address changed from 5 Station Road Hinckley LE10 1AW United Kingdom to Stuart House-East Wing St. Johns Street Peterborough PE1 5DD on 6 December 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Dawn Doory on 17 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Nigel Wayne Carley on 17 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Nigel Wayne Carley as a person with significant control on 17 March 2023
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15 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 October 2021
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 08/10/2020
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08 Oct 2020 |
CERTNM |
Company name changed magari - proprietà LIMITED\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-08
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08 Oct 2020 |
AD01 |
Registered office address changed from 3 Howards Court Kirby Muxloe Leicester LE9 2BY England to 5 Station Road Hinckley LE10 1AW on 8 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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23 Mar 2018 |
AA |
Micro company accounts made up to 31 October 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Nigel Wayne Carley as a person with significant control on 1 June 2017
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28 Sep 2017 |
PSC07 |
Cessation of Dawn Doory as a person with significant control on 1 June 2017
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11 Jul 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 October 2017
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27 Jun 2017 |
PSC01 |
Notification of Dawn Doory as a person with significant control on 23 November 2016
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27 Jun 2017 |
PSC01 |
Notification of Nigel Wayne Carley as a person with significant control on 25 June 2016
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