MAGICMAN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Ruben Horatio Moggee as a director on 2025-07-30 |
| 08/08/258 August 2025 New | Appointment of Mr Purmpal Singh Taggar as a director on 2025-07-30 |
| 29/07/2529 July 2025 New | Notification of Magroup Limited as a person with significant control on 2025-07-15 |
| 29/07/2529 July 2025 New | Termination of appointment of Vanessa Helen Henderson as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Registered office address changed from Gordon House 15 Gordon Road Portslade Brighton Sussex BN41 1GL England to 66 High Street Aylesbury HP20 1SE on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of Mr Paul Hayman as a director on 2025-07-15 |
| 29/07/2529 July 2025 New | Cessation of Vanessa Helen Henderson as a person with significant control on 2025-07-15 |
| 29/07/2529 July 2025 New | Cessation of Mark Kevin Henderson as a person with significant control on 2025-07-15 |
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2024-10-21 |
| 06/01/256 January 2025 | Satisfaction of charge 113097450001 in full |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Registration of charge 113097450003, created on 2024-11-04 |
| 21/10/2421 October 2024 | Notification of A17 Group Ltd as a person with significant control on 2024-10-09 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 30/10/2330 October 2023 | Registration of charge 113097450002, created on 2023-10-27 |
| 23/10/2323 October 2023 | Registration of charge 113097450001, created on 2023-10-23 |
| 10/10/2310 October 2023 | Certificate of change of name |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA KEVIN HENDERSON / 14/04/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 24/10/1824 October 2018 | CURREXT FROM 30/04/2019 TO 30/09/2019 |
| 13/04/1813 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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