MAGNUM PONTEM AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 09381798 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2015 |
| Age | 9 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MAGNUM PONTEM AGENCY LIMITED is an active private limited company with number 09381798. It was incorporated 9 years, 5 months, 21 days ago, on 09 January 2015. The company address is Suite 53 Millmead Business Centre Suite 53 Millmead Business Centre, Tottenham, N17 9QU, London, United Kingdom.
Company Fillings
Change person director company with change date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-16
Officer name: Mr Radek Kucera Kucera
Documents
Certificate change of name company
Date: 07 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alvin consultancy LIMITED\certificate issued on 07/07/23
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mudodo Pires
Cessation date: 2023-06-23
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mudodo Pires
Termination date: 2023-06-23
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Termination secretary company with name termination date
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mudodo Pires
Termination date: 2023-06-23
Documents
Notification of a person with significant control
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Radek Kucera
Notification date: 2023-06-23
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Radek Kucera Kucera
Appointment date: 2023-06-23
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-06
Old address: 13 Southland Drive Bletchley Milton Keynes MK2 3FE England
New address: Suite 53 Millmead Business Centre Millmead Road Tottenham London N17 9QU
Documents
Dissolution withdrawal application strike off company
Date: 23 Jun 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 07 Apr 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type micro entity
Date: 20 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type micro entity
Date: 16 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type micro entity
Date: 01 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 24 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-24
Capital : 10,000 GBP
Documents
Change account reference date company current extended
Date: 20 Feb 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 16 Mar 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 10,000 GBP
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Gazette filings brought up to date
Date: 23 Jan 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Gazette filings brought up to date
Date: 19 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
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