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MAGIC BREAKFAST

Company number 04977015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2024 AP01 Appointment of Ms Julie-Anne Mary Jamieson as a director on 18 January 2024
19 Jan 2024 AA Accounts for a small company made up to 31 August 2023
19 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
13 Nov 2023 AD01 Registered office address changed from PO Box 80507 Magic Breakfast 42-46 Princelet Street London E1W 9UL England to Magic Breakfast 42-46 Princelet Street London E1 5LP on 13 November 2023
13 Nov 2023 AD01 Registered office address changed from 190 High Holborn London WC1V 7BH to PO Box 80507 Magic Breakfast 42-46 Princelet Street London E1W 9UL on 13 November 2023
20 Jul 2023 CH01 Director's details changed for Mrs Andreanne D'arenberg on 20 July 2023
20 Mar 2023 AA Accounts for a small company made up to 31 August 2022
17 Mar 2023 TM01 Termination of appointment of Jackie Newell as a director on 6 March 2023
17 Mar 2023 TM01 Termination of appointment of Joanne Thompson as a director on 16 March 2023
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
01 Jul 2022 AP01 Appointment of Ms Julie Harkness as a director on 22 June 2022
01 Jul 2022 AP01 Appointment of Ms Jackie Newell as a director on 22 June 2022
23 Mar 2022 AA Accounts for a small company made up to 31 August 2021
02 Mar 2022 TM01 Termination of appointment of Nicola Dawn Noble as a director on 26 January 2022
07 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mrs Joanne Thompson on 2 July 2021
29 Jun 2021 TM01 Termination of appointment of Mark Fox as a director on 21 May 2021
29 Jun 2021 TM01 Termination of appointment of Paula Mary Smith as a director on 22 June 2021
01 Jun 2021 AA Accounts for a small company made up to 31 August 2020
28 Apr 2021 PSC08 Notification of a person with significant control statement
04 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
04 Jan 2021 PSC07 Cessation of Carmel Bridget Mcconnell as a person with significant control on 30 April 2020
08 Oct 2020 AP01 Appointment of Mrs Andreanne D'arenberg as a director on 25 September 2020
07 Oct 2020 AP01 Appointment of Mr Mark Fox as a director on 25 September 2020
07 Oct 2020 AP01 Appointment of Mr Richard Anton Lackmann as a director on 25 August 2020