Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
TM01 |
Termination of appointment of Jason James Ludlow as a director on 10 April 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of John William Husband as a director on 11 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors confirmed receipt by company of a share transfer form 10/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2021 |
PSC02 |
Notification of Creating the Magic Limited as a person with significant control on 16 February 2021
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01 Oct 2021 |
PSC07 |
Cessation of Bryony Julius as a person with significant control on 16 February 2021
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01 Oct 2021 |
PSC07 |
Cessation of Glenn Julius as a person with significant control on 16 February 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transers 20/01/2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Jason James Ludlow as a director on 15 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Christopher John Ellis as a director on 1 August 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Glenn Julius on 21 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Bligh Martyn Julius on 21 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mrs Bryony Julius on 21 January 2020
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21 Jan 2020 |
CH03 |
Secretary's details changed for Bryony Julius on 21 January 2020
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