THIS ROUGH MAGIC LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-02 with no updates

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24/04/2524 April 2025 Change of details for Ms Alice Suki Waterhouse as a person with significant control on 2025-04-02

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24/04/2524 April 2025 Director's details changed for Ms Alice Suki Waterhouse on 2025-04-02

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

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04/04/244 April 2024 Confirmation statement made on 2024-04-02 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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20/06/2320 June 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-02 with no updates

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18/04/2318 April 2023 Unaudited abridged accounts made up to 2022-04-30

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23/02/2323 February 2023 Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 2023-02-23

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23/02/2323 February 2023 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 27 Mortimer Street London W1T 3BL on 2023-02-23

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23/02/2323 February 2023 Appointment of Blg Registrars Limited as a secretary on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Ms Alice Suki Waterhouse on 2023-02-23

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23/02/2323 February 2023 Change of details for Ms Alice Suki Waterhouse as a person with significant control on 2023-02-23

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

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MS ALICE SUKI WATERHOUSE / 12/08/2019

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE SUKI WATERHOUSE / 12/08/2019

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/08/1929 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&A COMPANY SECRETARIAL SERVICES LIMITED / 12/08/2019

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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