MAGIC BUS UK
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Secretary's details changed for Mr Ross Scott Marshall on 2025-06-10 |
10/06/2510 June 2025 | Director's details changed for Mr Sanjiv Padmanabhan on 2025-06-10 |
10/06/2510 June 2025 | Director's details changed for Mr Diwaker Singh on 2025-06-10 |
06/06/256 June 2025 | Director's details changed for Mr Sanjiv Padmanabhan on 2025-06-06 |
06/06/256 June 2025 | Director's details changed for Mr Diwaker Singh on 2025-06-06 |
03/06/253 June 2025 | Appointment of Mr Diwaker Singh as a director on 2025-06-02 |
03/06/253 June 2025 | Appointment of Mr Sanjiv Padmanabhan as a director on 2025-06-02 |
12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
03/10/243 October 2024 | Termination of appointment of Clive Robert Lewis as a director on 2024-10-01 |
28/05/2428 May 2024 | Termination of appointment of Edward Marcus Wills as a director on 2024-01-23 |
28/05/2428 May 2024 | Termination of appointment of Samantha Louise Carmichael Nayar as a director on 2024-05-22 |
28/05/2428 May 2024 | Appointment of Mr Edward Marcus Wills as a director on 2024-01-23 |
28/05/2428 May 2024 | Appointment of Mr Ross Scott Marshall as a secretary on 2024-05-28 |
28/05/2428 May 2024 | Secretary's details changed for Mr Ross Scott Marshall on 2024-05-28 |
28/05/2428 May 2024 | Termination of appointment of Constantine Bentai as a secretary on 2024-05-28 |
16/05/2416 May 2024 | Confirmation statement made on 2024-04-30 with updates |
13/02/2413 February 2024 | Amended accounts for a small company made up to 2023-03-31 |
29/01/2429 January 2024 | Appointment of Edward Marcus Wills as a director on 2024-01-23 |
07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
12/06/2312 June 2023 | Appointment of Mr Constantine Bentai as a secretary on 2023-04-17 |
06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
02/11/222 November 2022 | Termination of appointment of Coreen Reilly as a secretary on 2022-11-02 |
04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
30/06/2130 June 2021 | Appointment of Mr Sanjay Jawa as a director on 2021-06-07 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O MAGIC BUS UK 32-36 LOMAN STREET LONDON SE1 0EH |
18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HORN |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR CLIVE ROBERT LEWIS |
22/03/1822 March 2018 | SECRETARY APPOINTED MRS COREEN REILLY |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RAWES |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAWES |
09/02/189 February 2018 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE CARMICHAEL NAYAR |
20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/05/1611 May 2016 | 30/04/16 NO MEMBER LIST |
10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL RAWES / 01/05/2015 |
22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VINOO HINDUJA |
19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS FERDINAND PORSCHE / 05/05/2015 |
05/05/155 May 2015 | 30/04/15 NO MEMBER LIST |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINOO SRICHAND HINDUJA / 05/05/2015 |
03/02/153 February 2015 | DIRECTOR APPOINTED MS VINOO SRICHAND HINDUJA |
06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/07/1428 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
28/07/1428 July 2014 | ADOPT MEM AND ARTS 16/07/2014 |
14/05/1414 May 2014 | 30/04/14 NO MEMBER LIST |
18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP HORN / 18/02/2014 |
23/01/1423 January 2014 | DIRECTOR APPOINTED MS BALVINDER KUAR PARMAR |
11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NISHA PAUL |
13/05/1313 May 2013 | 30/04/13 NO MEMBER LIST |
09/04/139 April 2013 | DIRECTOR APPOINTED MR HANS PORSCHE |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SPEARS |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR JAMES DANIEL MARSHALL |
20/06/1220 June 2012 | 30/04/12 NO MEMBER LIST |
08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/05/1111 May 2011 | 30/04/11 NO MEMBER LIST |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PHILIP HORN / 11/05/2011 |
14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 2ND FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
30/04/1030 April 2010 | 30/04/10 NO MEMBER LIST |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISHA PAUL / 30/04/2010 |
15/02/1015 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL RAWES |
03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
25/11/0925 November 2009 | AUDITOR'S RESIGNATION |
20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/0813 November 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
10/07/0810 July 2008 | ADOPT MEM AND ARTS 27/06/2008 |
09/07/089 July 2008 | SECRETARY APPOINTED JONATHAN PAUL RAWES |
09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD HORN |
30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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