MAGNUS ONE LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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15/04/2515 April 2025 Cessation of Tibor Toth as a person with significant control on 2024-06-01

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15/04/2515 April 2025 Notification of Istvan Jozsef Szabo as a person with significant control on 2024-06-01

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14/04/2514 April 2025 Termination of appointment of Tibor Toth as a director on 2024-06-01

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14/04/2514 April 2025 Appointment of Mr Istvan Jozsef Szabo as a director on 2024-06-01

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07/01/257 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/08/2411 August 2024 Total exemption full accounts made up to 2023-08-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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28/04/2328 April 2023 Change of details for Dr Tibor Toth as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Confirmation statement made on 2023-04-19 with no updates

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28/04/2328 April 2023 Director's details changed for Dr Tibor Toth on 2023-04-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Change of details for Dr Tibor Toth as a person with significant control on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Dr Tibor Toth on 2022-04-27

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27/04/2227 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR TIBOR TOTH / 02/11/2020

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MRS ERIKA TOTHNE LANKOVICS / 02/11/2020

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / DR TIBOR TOTH / 02/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 31/08/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CESSATION OF LEVENTE EROS AS A PSC

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKA TOTHNE LANKOVICS

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / LEVENTE EROS / 28/11/2019

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 77 HIGH STREET LITTLEHAMPTON BN17 5AG

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM PO BOX 4385 10348101: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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27/11/1927 November 2019 REGISTERED OFFICE ADDRESS CHANGED ON 27/11/2019 TO PO BOX 4385, 10348101: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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13/11/1913 November 2019 DISS40 (DISS40(SOAD))

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12/11/1912 November 2019 FIRST GAZETTE

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / LEVENTE EROS / 08/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / DR TIBOR TOTH / 08/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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