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MAGIC BOX TOYS UK LIMITED

Company number 11557185

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
31 Jul 2023 PSC07 Cessation of Magic Box Orbis S.L. as a person with significant control on 7 September 2018
31 Jul 2023 PSC01 Notification of David Bella-Martorell as a person with significant control on 7 September 2018
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
26 May 2022 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 4B Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 26 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Mar 2022 AD01 Registered office address changed from 10 Philpot Lane Philpot Lane London EC3M 8AA United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
07 Dec 2018 AA01 Current accounting period shortened from 30 September 2019 to 30 June 2019
06 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted