MAGICAL NUMBERS UK LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-12-31

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22/07/2122 July 2021 Termination of appointment of Rebecca Maplethorpe as a director on 2021-07-22

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMSON

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27/11/1727 November 2017 DIRECTOR APPOINTED MISS REBECCA MAPLETHORPE

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN EMMA THOMSON / 24/06/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN EMMA THOMSON / 24/06/2016

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04/05/164 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL MERRITT MERRITT / 29/04/2013

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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29/04/1329 April 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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