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MAGMELEON LTD

Company number 12072634

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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)
31 Oct 2023 AA Micro company accounts made up to 5 April 2023
26 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 AD01 Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to Office 2 Crown House, Church Row Pershore WR10 1BH on 9 June 2023
04 Jan 2023 AA Micro company accounts made up to 5 April 2022
02 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2022 AD01 Registered office address changed from Unit 11a Bondfield Avenue Northampton NN2 7rd to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 22 January 2022
25 Oct 2021 AA Micro company accounts made up to 5 April 2021
21 Aug 2021 PSC07 Cessation of Catherine Lee as a person with significant control on 2 August 2019
21 Aug 2021 PSC01 Notification of Ma. Kristine Mae Reyes as a person with significant control on 2 August 2019
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 5 April 2020
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with updates
31 Mar 2020 AA01 Current accounting period shortened from 30 June 2020 to 5 April 2020
20 Dec 2019 TM01 Termination of appointment of Catherine Lee as a director on 2 August 2019
19 Dec 2019 AP01 Appointment of Ms Ma Kristine Mae Reyes as a director on 2 August 2019
11 Nov 2019 AD01 Registered office address changed from 31 Maidstone Drive Liverpool L12 9NW United Kingdom to Unit 11a Bondfield Avenue Northampton NN2 7rd on 11 November 2019
27 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted