MAGUS TAO LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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16/05/2516 May 2025 Memorandum and Articles of Association

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16/05/2516 May 2025 Resolutions

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13/05/2513 May 2025 Appointment of Andrew Michael Dines as a director on 2025-04-30

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13/05/2513 May 2025 Appointment of Mrs Vikki Venerus as a director on 2025-04-30

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13/05/2513 May 2025 Satisfaction of charge 092372460002 in full

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13/05/2513 May 2025 Satisfaction of charge 092372460001 in full

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13/05/2513 May 2025 Appointment of Mr Ian Campbell as a director on 2025-04-30

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09/04/259 April 2025 Statement of capital on 2025-04-09

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09/04/259 April 2025

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025

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03/04/253 April 2025 Director's details changed for Mr Dante Paul Peters on 2025-03-07

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Statement of capital on 2025-03-10

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025

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10/03/2510 March 2025

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16/12/2416 December 2024 Director's details changed for Mr Dante Paul Peters on 2024-12-16

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16/12/2416 December 2024 Director's details changed for Mrs Angela Winton on 2024-12-16

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07/10/247 October 2024 Confirmation statement made on 2024-09-29 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with updates

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Cessation of Michael Charles Mcclelland Aitken as a person with significant control on 2022-07-01

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05/10/225 October 2022 Confirmation statement made on 2022-09-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Director's details changed for Mrs Angela Winton on 2021-10-29

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29/10/2129 October 2021 Registered office address changed from Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr Dante Paul Peters on 2021-10-29

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29/10/2129 October 2021 Change of details for Mr Dante Paul Peters as a person with significant control on 2021-10-29

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/11/2011 November 2020 31/03/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 CURRSHO FROM 31/08/2016 TO 31/03/2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/10/1516 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MCCLELLAND AITKEN / 28/09/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES MCCLELLAND AITKEN / 28/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE PAUL PETERS / 28/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WINTON / 28/09/2015

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HAWKES / 28/09/2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF ENGLAND

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA UNITED KINGDOM

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 VARYING SHARE RIGHTS AND NAMES

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03/07/153 July 2015 20/05/15 STATEMENT OF CAPITAL GBP 11547

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25/06/1525 June 2015 22/01/15 STATEMENT OF CAPITAL GBP 10000

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19/06/1519 June 2015 VARYING SHARE RIGHTS AND NAMES

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19/06/1519 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/155 January 2015 DIRECTOR APPOINTED MR MICHAEL AITKEN

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05/01/155 January 2015 DIRECTOR APPOINTED MR IAN WILLIAM HAWKES

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05/01/155 January 2015 DIRECTOR APPOINTED MRS ANGELA WINTON

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29/10/1429 October 2014 CURRSHO FROM 30/09/2015 TO 31/08/2015

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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