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MAGNUS ASSETS ONE LIMITED

Company number 11214178

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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)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
25 Jan 2023 AP01 Appointment of Mr Mehal Shah as a director on 19 November 2020
25 Jan 2023 TM01 Termination of appointment of Nuno Miguel Palhares Tome as a director on 25 January 2023
25 Jan 2023 AP01 Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
25 Jan 2023 TM01 Termination of appointment of Mehal Shah as a director on 5 October 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Nov 2020 AP01 Appointment of Mr Mehal Shah as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Tom Sean Williams as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Colin George Eric Corbally as a director on 19 November 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
21 Jan 2020 AP02 Appointment of Thames Street Services Limited as a director on 21 January 2020
19 Nov 2019 AA Micro company accounts made up to 30 September 2018
21 Aug 2019 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
03 Jul 2019 MR01 Registration of charge 112141780001, created on 30 June 2019
15 Mar 2019 AP01 Appointment of Mr Colin George Eric Corbally as a director on 13 March 2019
15 Mar 2019 TM01 Termination of appointment of Christopher Simon Lewis as a director on 15 March 2019
13 Mar 2019 AP01 Appointment of Mr Tom Sean Williams as a director on 12 March 2019
12 Mar 2019 PSC02 Notification of Bagnall Energy Limited as a person with significant control on 12 March 2019
12 Mar 2019 PSC07 Cessation of Downing Corporate Finance Limited as a person with significant control on 12 March 2019