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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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 056925940002 in full
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from Wessex House Oxford Road Newbury Berkshire RG14 1PA England to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 12 January 2023
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24 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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24 Feb 2022 |
PSC05 |
Change of details for Magic Button Creative Ltd as a person with significant control on 30 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Wessex House Oxford Road Newbury Berkshire RG14 1PA on 10 March 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Mar 2020 |
PSC05 |
Change of details for Magic Button Creative Ltd as a person with significant control on 30 January 2019
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31 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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02 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Jun 2018 |
MR01 |
Registration of charge 056925940002, created on 1 June 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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08 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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02 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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05 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-26
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