SAMPLE MAGIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Declaration of solvency |
| 25/09/2425 September 2024 | Appointment of a voluntary liquidator |
| 25/09/2425 September 2024 | Resolutions |
| 25/09/2425 September 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-09-25 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Termination of appointment of Steve Martocci as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Kakul Srivastava as a director on 2022-09-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM |
| 08/02/198 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEVE MARTOCCI |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHROOZ RAOOFI |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 28/08/1828 August 2018 | CESSATION OF SHAHROOZ RAOOFI AS A PSC |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISTRIBUTED CREATION UK LIMITED |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ RAOOFI / 26/07/2018 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073511330001 |
| 06/06/186 June 2018 | CESSATION OF SHAHROOZ RAOOFI AS A PSC |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM |
| 09/01/189 January 2018 | CESSATION OF DAVID FELTON AS A PSC |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FELTON |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHROOZ RAOOFI |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ RAOOFI / 31/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FELTON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073511330001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ RAOOFI / 12/02/2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELTON / 03/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | ADOPT ARTICLES 22/10/2014 |
| 29/10/1429 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 200 |
| 29/10/1429 October 2014 | ARTICLES OF ASSOCIATION |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELTON / 05/02/2013 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 21/09/1021 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 19/08/1019 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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