MAGLABS LIMITED

06715580
2ND FLOOR, 30 PARK STREET LONDON ENGLAND SE1 9EQ

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2024 accounts Annual Accounts 21 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 accounts Annual Accounts 22 Buy now
25 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 resolution Resolution 2 Buy now
14 Sep 2022 incorporation Memorandum Articles 35 Buy now
12 Sep 2022 accounts Annual Accounts 26 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Andrew John Travis) 1 Buy now
03 Jul 2021 accounts Annual Accounts 24 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 officers Appointment of director (Mr Andrew Williamson) 2 Buy now
09 Oct 2020 accounts Annual Accounts 24 Buy now
21 Sep 2020 officers Termination of appointment of director (Wayne Charles Dawson) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Andrew Sutcliffe) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Termination of appointment of director (Simon Foley) 1 Buy now
12 Jul 2019 accounts Annual Accounts 34 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 23 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 23 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Appointment of director (Mr Simon Foley) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Wayne Dawson) 2 Buy now
20 Jun 2016 accounts Annual Accounts 23 Buy now
19 Jan 2016 officers Termination of appointment of director (Jason Lloyd Chaplin) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Ian Sherratt) 1 Buy now
06 Nov 2015 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
10 Aug 2015 officers Termination of appointment of director (David Gordon Knight) 1 Buy now
04 Feb 2015 officers Appointment of director (Mr Graeme Richard Harris) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Andrew Sutcliffe) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Jason Lloyd Chaplin) 2 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
16 Aug 2014 accounts Annual Accounts 15 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
11 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
20 Aug 2013 auditors Auditors Resignation Company 1 Buy now
08 Aug 2013 auditors Auditors Resignation Company 1 Buy now
14 Jun 2013 accounts Annual Accounts 16 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Andrew John Travis) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Ian Sherratt) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Mr David Gordon Knight) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Matthew John Cooper) 2 Buy now
10 Oct 2012 officers Appointment of secretary (Mr Matthew John Gilmore) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Graeme Harris) 1 Buy now
21 May 2012 accounts Annual Accounts 15 Buy now
06 Jan 2012 officers Termination of appointment of director (Graeme Harris) 1 Buy now
18 Oct 2011 annual-return Annual Return 8 Buy now
26 Apr 2011 accounts Annual Accounts 16 Buy now
05 Apr 2011 officers Change of particulars for director (Andrew John Travis) 2 Buy now
04 Jan 2011 officers Change of particulars for director (David Gordon Knight) 3 Buy now
04 Jan 2011 officers Appointment of director (Mr Graeme Richard Harris) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Gary Booker) 1 Buy now
04 Jan 2011 officers Termination of appointment of secretary (Gary Booker) 1 Buy now
04 Jan 2011 officers Appointment of secretary (Mr Graeme Richard Harris) 1 Buy now
27 Oct 2010 annual-return Annual Return 9 Buy now
27 Oct 2010 officers Change of particulars for director (Matthew John Cooper) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Ian Sherratt) 2 Buy now
19 May 2010 accounts Annual Accounts 14 Buy now
28 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Nov 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 address Move Registers To Sail Company 1 Buy now
09 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Change of particulars for director (David Gordon Knight) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Andrew John Travis) 1 Buy now
04 Nov 2009 officers Change of particulars for secretary (Gary Anthony Booker) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Matthew John Cooper) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Ian Sherratt) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Gary Anthony Booker) 1 Buy now
11 Aug 2009 officers Appointment terminated director patrick bell 1 Buy now
05 Mar 2009 officers Director appointed matthew john cooper 2 Buy now
17 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
21 Jan 2009 capital Ad 06/01/09\gbp si 99999@1=99999\gbp ic 1/100000\ 2 Buy now
16 Jan 2009 officers Director appointed ian sherratt 2 Buy now
16 Jan 2009 officers Director appointed patrick charles bell 4 Buy now
16 Jan 2009 officers Director appointed gary anthony booker 2 Buy now
03 Nov 2008 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
03 Nov 2008 officers Appointment terminated director john cowdry 1 Buy now
03 Nov 2008 officers Director appointed david gordon knight 2 Buy now
03 Nov 2008 officers Secretary appointed gary anthony booker 2 Buy now
03 Nov 2008 officers Director appointed andrew john travis 2 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from marquess court 69 southampton row london WC1B 4ET england 1 Buy now
06 Oct 2008 incorporation Incorporation Company 30 Buy now