MAGIC ACCESS MANAGEMENT LTD
Company number 14125786 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 19 Sep 2025 | Change of details for Athanasios Mandaltsis as a person with significant control on 2025-08-15 · 2 pages | View document |
| 16 Jun 2025 | Amended micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 3 Jun 2025 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 26 May 2025 | Previous accounting period shortened from 2025-05-31 to 2025-04-30 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 28 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 23 Oct 2024 | CAP-SS · 1 page | View document |
| 23 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | SH20 · 1 page | View document |
| 23 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jun 2024 | Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Magic Id, 2nd Floor, Wework, 1 Mark Square 1 Mark Square 2nd Floor London EC2A 4EG on 2024-06-04 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 7 pages | View document |
| 19 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Flat 6 2 Horatio Street London E2 7SB England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2024-04-02 · 1 page | View document |
| 27 Mar 2024 | Cessation of Aariffa Hajamaideen as a person with significant control on 2024-03-24 · 1 page | View document |
| 27 Mar 2024 | Change of details for Athanasios Mandaltsis as a person with significant control on 2024-03-24 · 2 pages | View document |
| 23 Mar 2024 | Termination of appointment of Aariffa Hajamaideen as a director on 2024-03-15 · 1 page | View document |
| 23 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 18 Jan 2024 | Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Flat 6 2 Horatio Street London E2 7SB on 2024-01-18 · 1 page | View document |
| 21 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-02 · 4 pages | View document |
| 21 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 18 Sep 2023 | Resolutions · 3 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-02 · 3 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 3 pages | View document |
| 8 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-14 · 4 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 15 Jul 2023 | Registered office address changed from 77 Leadenhall Street Leadenhall Street London EC3A 3DE England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2023-07-15 · 1 page | View document |
| 1 Jul 2023 | Registered office address changed from PO Box Mandaltsis 77 Leadenhall Street Leadenhall Street London EC3A 3DE England to 77 Leadenhall Street Leadenhall Street London EC3A 3DE on 2023-07-01 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from PO Box Mandaltsis 77 Leadenhall Street Leadenhall Street London EC3A 3DE England to PO Box Mandaltsis 77 Leadenhall Street Leadenhall Street London EC3A 3DE on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from Flat 6 2 Horatio Street London E2 7SB England to PO Box Mandaltsis 77 Leadenhall Street Leadenhall Street London EC3A 3DE on 2023-06-27 · 1 page | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Change of details for Aariffa Hajamaideen as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Notification of Aariffa Hajamaideen as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Cessation of H2a Technologies Ltd as a person with significant control on 2023-05-25 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Resolutions · 4 pages | View document |
| 15 Apr 2023 | Resolutions · 4 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 3 pages | View document |
| 12 Apr 2023 | Notification of H2a Technologies Ltd as a person with significant control on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Change of details for Mr Athanasios Mandaltsis as a person with significant control on 2023-04-12 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Aariffa Hajamaideen on 2023-04-04 · 2 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions · 4 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Director's details changed for Aariffa Hajamaideen on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Aariffa Hajamaideen as a director on 2023-03-28 · 2 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |