THE MAGIC OF THINGS LTD

Company Documents

DateDescription
22/08/2522 August 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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28/10/2428 October 2024 Second filing for the notification of The Cauldron London Ltd as a person with significant control

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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01/12/231 December 2023 Confirmation statement made on 2023-11-05 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Director's details changed for Mr Matthew Paul Cortland on 2022-09-01

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

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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05/08/195 August 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CESSATION OF DAVID DUCKWORTH AS A PSC

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15/05/1915 May 2019 Notification of The Cauldron London Ltd as a person with significant control on 2019-04-05

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CAULDRON LONDON LTD

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15/05/1915 May 2019 CESSATION OF MATTHEW PAUL CORTLAND AS A PSC

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10/01/1910 January 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUCKWORTH / 01/11/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CORTLAND / 01/11/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID DUCKWORTH / 01/11/2018

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CORTLAND / 01/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM GROUND FLOOR UNIT B 566 CABLE STREET LONDON E1W 3HB UNITED KINGDOM

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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