MAGIC TECH LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-12 with updates

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17/03/2517 March 2025 Appointment of Ohs Secretaries Limited as a secretary on 2025-03-05

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17/03/2517 March 2025 Registered office address changed from 142 High Road Chigwell IG7 5BQ England to 9th Floor 107 Cheapside London EC2V 6DN on 2025-03-17

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06/01/256 January 2025 Registration of charge 135085580002, created on 2024-12-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Satisfaction of charge 135085580001 in full

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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29/11/2429 November 2024 Appointment of Mr David Fisher as a director on 2024-11-06

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29/11/2429 November 2024 Appointment of Mr Sunil Jindal as a director on 2024-11-06

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29/11/2429 November 2024 Memorandum and Articles of Association

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29/11/2429 November 2024 Change of details for Mr Varun Bhanot as a person with significant control on 2024-11-06

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-08-08

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25/07/2425 July 2024 Confirmation statement made on 2024-07-12 with updates

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16/05/2416 May 2024 Registration of charge 135085580001, created on 2024-05-13

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-12 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-06

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06/04/226 April 2022 Change of details for Mr Varun Bhanot as a person with significant control on 2022-04-04

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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01/04/221 April 2022 Sub-division of shares on 2022-03-18

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Resolutions

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-22

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13/07/2113 July 2021 Incorporation

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