MAGMATIC GAMES LTD
Company number 07710599 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Director's details changed for Hadas Gazit on 2026-09-07 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 16 Aug 2024 | Termination of appointment of Alice Frances Burch as a director on 2024-07-06 · 1 page | View document |
| 11 Jul 2024 | Change of details for Ruby Road Limited as a person with significant control on 2024-07-11 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Ms Mihaela Chicu as a director on 2024-07-01 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Appointment of Meridian Secretaries Ltd as a secretary on 2024-03-20 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 2024-03-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 18 Jul 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-07-18 · 1 page | View document |
| 10 Feb 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 · 1 page | View document |
| 19 Jan 2023 | Amended accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 5 Jan 2023 | Termination of appointment of Charlotte Miranda Hacker Blair as a director on 2022-12-20 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Florian Detlef Walter Stronk as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Appointment of Alice Frances Burch as a director on 2022-12-21 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-08-11 with no updates · 3 pages | View document |
| 13 Sep 2022 | Change of details for Ruby Road Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Registered office address changed from Legalinx Ltd, 3rd Floor 207 Regent Street London W1B 3HH England to 35 Ballards Lane London N3 1XW on 2022-09-13 · 1 page | View document |
| 18 Apr 2022 | Registered office address changed from , C/O Legalinx Ltd 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2022-04-18 · 1 page | View document |
| 25 Jan 2022 | Second filing of Confirmation Statement dated 2021-08-11 · 7 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Florian Detlef Walter Stronk on 2021-11-12 · 2 pages | View document |
| 4 Nov 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 14 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-11 · 6 pages | View document |
| 26 Aug 2021 | Registered office address changed from , 2nd Floor, Block a Stapleton House, 110 Clifton Street, London, EC2A 4HT, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-08-26 · 1 page | View document |
| 26 Aug 2021 | Confirmation statement made on 2021-08-11 with updates · 4 pages | View document |
| 8 Aug 2021 | Confirmation statement made on 2021-07-19 with updates · 6 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions · 8 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2020-10-19 · 6 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2020-11-03 · 6 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Florian Detlef Walter Stronk on 2021-06-03 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 2824.1124 | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 26 May 2020 | Registered office address changed from , 30 City Road, London, EC1Y 2AB, United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2020-05-26 · 1 page | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SERVANTÉ | View document |
| 24 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | PREVSHO FROM 30/06/2020 TO 31/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR MARTIN SERVANTÉ | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZACHARIAS | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN BIEDER HOLMES | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GUZMAN DIAZ SOLANA | View document |
| 4 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 17/11/2017 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR ALVARO ALVAREZ DEL RIO | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SHUKRI SHAMMAS | View document |
| 4 Dec 2017 | ADOPT ARTICLES 17/11/2017 | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR GUZMAN DIAZ SOLANA | View document |
| 28 Nov 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 2362.99409 | View document |
| 28 Nov 2017 | CESSATION OF DZEVAD HASOVIC AS A PSC | View document |
| 4 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2017 | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DZEVAD HASOVIC | View document |
| 18 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DZEVAD HASOVIC | View document |
| 8 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 | View document |
| 8 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 20/07/2016 | View document |
| 8 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 1404.25866 | View document |
| 8 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 | View document |
| 5 Sep 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 1108.08994 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR DAVID DANIEL ZACHARIAS | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL ENQVIST | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR DANIEL BLOMQUIST | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | COMPANY NAME CHANGED KOYOKI LIMITED CERTIFICATE ISSUED ON 09/06/17 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN DETLEF WALTER STRONK / 29/08/2014 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR JOEL ERIKSSON ENQVIST | View document |
| 26 Sep 2016 | ADOPT ARTICLES 26/04/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 830.84301 | View document |
| 31 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 822.27590 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 20 Aug 2015 | Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-08-20 · 1 page | View document |
| 19 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Sep 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 May 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 374.64795 | View document |
| 14 Apr 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 421.15958 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR FLORIAN DETLEF WALTER STRONK | View document |
| 23 Sep 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Sep 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Sep 2012 | SUBDIVISION 18/08/2011 | View document |
| 4 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2012 | ADOPT ARTICLES 18/08/2011 | View document |
| 4 Sep 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 163.25000 | View document |
| 4 Sep 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Sep 2012 | SUB-DIVISION 18/08/11 | View document |
| 30 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 19 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |