CompaniesInTheUK

MAGIC BREAKFAST

Company number 04977015 ·

Active

123 filings

Date Filing
4 Aug 2026 Termination of appointment of Andrienne D'arenberg as a director on 2026-06-25 · 1 page View document
4 Aug 2026 Termination of appointment of Varsha Venugopal as a director on 2026-06-25 · 1 page View document
4 Aug 2026 Termination of appointment of Alison Mairi Inglis-Jones as a director on 2026-06-25 · 1 page View document
30 Apr 2026 Appointment of Mr Dominic Hawkins as a director on 2026-04-17 · 2 pages View document
9 Feb 2026 Group of companies' accounts made up to 2025-08-31 · 52 pages View document
30 Jan 2026 Termination of appointment of Michael Dennis Honan as a director on 2026-01-29 · 1 page View document
8 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
3 Dec 2025 Director's details changed for Ms Varsha Venugopal on 2025-12-03 · 2 pages View document
3 Dec 2025 Director's details changed for Ms Emma Jane West on 2025-12-03 · 2 pages View document
3 Dec 2025 Director's details changed for Mr Jonathan Boateng on 2025-12-01 · 2 pages View document
3 Dec 2025 Director's details changed for Mrs Andrienne D'arenberg on 2025-12-03 · 2 pages View document
3 Dec 2025 Director's details changed for Mr Phil Davies on 2025-12-03 · 2 pages View document
13 Jan 2025 Full accounts made up to 2024-08-31 · 48 pages View document
4 Dec 2024 Director's details changed for Ms Julie-Anne Mary Jamieson on 2024-12-04 · 2 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
14 Aug 2024 Appointment of Mr Jonathan Boateng as a director on 2024-06-20 · 2 pages View document
1 Aug 2024 Appointment of Ms Zipporah Kissi as a director on 2024-06-20 · 2 pages View document
6 Feb 2024 Appointment of Ms Julie-Anne Mary Jamieson as a director on 2024-01-18 · 2 pages View document
19 Jan 2024 Accounts for a small company made up to 2023-08-31 · 76 pages View document
19 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
13 Nov 2023 Registered office address changed from PO Box 80507 Magic Breakfast 42-46 Princelet Street London E1W 9UL England to Magic Breakfast 42-46 Princelet Street London E1 5LP on 2023-11-13 · 1 page View document
13 Nov 2023 Registered office address changed from 190 High Holborn London WC1V 7BH to PO Box 80507 Magic Breakfast 42-46 Princelet Street London E1W 9UL on 2023-11-13 · 1 page View document
20 Jul 2023 Director's details changed for Mrs Andreanne D'arenberg on 2023-07-20 · 2 pages View document
20 Mar 2023 Accounts for a small company made up to 2022-08-31 · 75 pages View document
17 Mar 2023 Termination of appointment of Jackie Newell as a director on 2023-03-06 · 1 page View document
17 Mar 2023 Termination of appointment of Joanne Thompson as a director on 2023-03-16 · 1 page View document
9 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
2 Mar 2022 Termination of appointment of Nicola Dawn Noble as a director on 2022-01-26 · 1 page View document
7 Jan 2022 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
2 Jul 2021 Director's details changed for Mrs Joanne Thompson on 2021-07-02 · 2 pages View document
29 Jun 2021 Termination of appointment of Paula Mary Smith as a director on 2021-06-22 · 1 page View document
29 Jun 2021 Termination of appointment of Mark Fox as a director on 2021-05-21 · 1 page View document
6 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
17 May 2019 DIRECTOR APPOINTED MRS JOANNE THOMPSON View document
17 May 2019 APPOINTMENT TERMINATED, DIRECTOR TAMAR KASRIEL View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID REAY View document
14 Mar 2019 DIRECTOR APPOINTED MS ALISON MAIRI INGLIS-JONES View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA NOBLE View document
1 Feb 2019 DIRECTOR APPOINTED MR PHIL DAVIES View document
24 Jan 2019 DIRECTOR APPOINTED MS ANIELA SHUCKBURGH View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRENTICE View document
24 Jan 2019 DIRECTOR APPOINTED MS VARSHA VENUGOPAL View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BETHEL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
1 Nov 2017 DIRECTOR APPOINTED MR JOHN MCIVOR View document
4 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
16 Mar 2016 DIRECTOR APPOINTED MR DAVID ALEXANDER PATRICK REAY View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CARMEL MCCONNELL View document
21 Dec 2015 DIRECTOR APPOINTED MR STEPHEN TAYLOR BETHEL View document
21 Dec 2015 DIRECTOR APPOINTED MS ALEXANDRA NICOLE PRENTICE View document
9 Dec 2015 26/11/15 NO MEMBER LIST View document
2 Dec 2015 DIRECTOR APPOINTED MS NICOLA DAWN NOBLE View document
13 Nov 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER BALDWIN View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD MBE View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY BRINER-NOWELL View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HANNAH AZIZOLLAH View document
21 Aug 2015 DIRECTOR APPOINTED MS CARMEL BRIDGET MCCONNELL View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANGELA BRINER NOWELL / 21/08/2015 View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MAK View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR COURTNEY VAN DE WEYER View document
19 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
26 Feb 2015 26/11/14 NO MEMBER LIST View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ANNAND View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
20 Dec 2013 26/11/13 NO MEMBER LIST View document
20 Dec 2013 DIRECTOR APPOINTED MR ANDREW PAUL LLOYD MBE View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH AZIZOLAH / 20/12/2013 View document
23 Aug 2013 CURRSHO FROM 30/11/2013 TO 31/08/2013 View document
9 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS WIGLEY View document
31 Jul 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
18 Dec 2012 26/11/12 NO MEMBER LIST View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH AZIZOLAH / 17/12/2012 View document
17 Dec 2012 DIRECTOR APPOINTED MS PAULA MARY SMITH View document
17 Dec 2012 DIRECTOR APPOINTED MS TAMAR KASRIEL View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY LEIGH WHALEN VAN DE WEYER / 17/12/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANNAND / 17/12/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN SMITH / 17/12/2012 View document
4 Sep 2012 30/11/11 TOTAL EXEMPTION FULL View document
18 Jan 2012 26/11/11 NO MEMBER LIST View document
18 Jan 2012 DIRECTOR APPOINTED MR ALAN MAK View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O MAGIC BREAKFAST 80 STRAND LONDON WC2R 0RL UNITED KINGDOM View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MIRIAM SALTMARSHE View document
17 Jan 2012 DIRECTOR APPOINTED MR CHRIS WIGLEY View document
17 Jan 2012 DIRECTOR APPOINTED DR ROBERT TAYLOR View document
17 Jan 2012 DIRECTOR APPOINTED MR ANDREW IAN SMITH View document
17 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON View document
17 Jan 2012 DIRECTOR APPOINTED MRS WENDY BRINER View document
10 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 36-38 WEST STREET LONDON WC2H 9NB View document
13 Jan 2011 26/11/10 NO MEMBER LIST View document
6 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SALTMARSHE / 26/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANNAND / 26/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH AZIZOLAH / 26/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANDERSON / 26/11/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY LEIGH WHALEN VAN DE WEYER / 26/11/2009 View document
21 Dec 2009 26/11/09 NO MEMBER LIST View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN LEYDEN View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN LEYDEN View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 22 WELBECK COURT ADDISON BRIDGE PLACE LONDON W14 8XW View document
16 Oct 2009 30/11/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 ANNUAL RETURN MADE UP TO 26/11/08 View document
6 Jun 2008 30/11/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 ANNUAL RETURN MADE UP TO 26/11/07 View document
31 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 ANNUAL RETURN MADE UP TO 26/11/06 View document
23 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
21 Mar 2006 DIRECTOR RESIGNED View document
5 Dec 2005 ANNUAL RETURN MADE UP TO 26/11/05 View document
7 Nov 2005 DIRECTOR RESIGNED View document
18 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
4 Jan 2005 ANNUAL RETURN MADE UP TO 26/11/04 View document
26 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document