MAGENTA PIKCO LIMITED: Filings
Overview
| Company Name | MAGENTA PIKCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09840209 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MAGENTA PIKCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on May 18, 2026 | 1 pages | CH04 | ||
Change of details for Marston Corporate Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on Apr 30, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 098402090002, created on May 30, 2025 | 67 pages | MR01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Corcoran as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Callaghan as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Martin Johnson as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to May 31, 2022 | 23 pages | AA | ||
Appointment of Stephen James Callaghan as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gareth Hughes as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stuart Watson as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0