MAGUS GI LIMITED

06652445
134 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 10 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2024 accounts Annual Accounts 11 Buy now
29 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Mahesh Gadhvi) 2 Buy now
21 Nov 2023 officers Change of particulars for corporate secretary (Magus Secretaries Limited) 1 Buy now
06 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jun 2023 accounts Annual Accounts 11 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 11 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2021 accounts Annual Accounts 10 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
12 Feb 2018 accounts Annual Accounts 10 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 6 Buy now
28 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 accounts Annual Accounts 6 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
08 Aug 2011 officers Change of particulars for director (Mr Rajen Chunilal Savani) 2 Buy now
08 Aug 2011 officers Change of particulars for director (Mr Mahesh Gadhvi) 2 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Change of particulars for director (Mahesh Gadhvi) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Rajen Chunilal Savani) 2 Buy now
09 Aug 2010 officers Change of particulars for corporate secretary (Magus Secretaries Limited) 2 Buy now
27 May 2010 accounts Annual Accounts 5 Buy now
14 Nov 2009 accounts Annual Accounts 5 Buy now
12 Aug 2009 annual-return Return made up to 22/07/09; full list of members 10 Buy now
30 Oct 2008 officers Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008 1 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from 100 rochester row london SW1P 1JP united kingdom 1 Buy now
06 Oct 2008 incorporation Memorandum Articles 6 Buy now
03 Oct 2008 resolution Resolution 1 Buy now
24 Sep 2008 capital Gbp nc 5000/6000\15/09/08 1 Buy now
24 Sep 2008 resolution Resolution 1 Buy now
23 Sep 2008 capital Ad 15/09/08\gbp si 20@1=20\gbp ic 80/100\ 2 Buy now
23 Sep 2008 capital Ad 15/09/08\gbp si 20@1=20\gbp ic 60/80\ 2 Buy now
23 Sep 2008 officers Secretary's change of particulars rajen chunilal savani logged form 1 Buy now
23 Sep 2008 capital Ad 15/09/08\gbp si 20@1=20\gbp ic 40/60\ 2 Buy now
23 Sep 2008 capital Ad 15/09/08\gbp si 20@1=20\gbp ic 20/40\ 2 Buy now
23 Sep 2008 capital Ad 15/09/08\gbp si 19@1=19\gbp ic 1/20\ 2 Buy now
23 Sep 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
23 Sep 2008 officers Director appointed mahesh gadhvi 2 Buy now
23 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
11 Aug 2008 resolution Resolution 4 Buy now
11 Aug 2008 officers Secretary appointed magus secretaries LIMITED 2 Buy now
08 Aug 2008 officers Director appointed mr rajen chunilal savani 1 Buy now
07 Aug 2008 officers Appointment terminated director chalfen nominees LIMITED 1 Buy now
07 Aug 2008 officers Appointment terminated secretary chalfen secretaries LIMITED 1 Buy now
22 Jul 2008 incorporation Incorporation Company 9 Buy now