MAGIC LAMP TECHNOLOGIES LIMITED
Company number 12311213 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Julianna Orgel-Eaton as a director on 2026-06-17 · 1 page | View document |
| 22 Jun 2026 | Appointment of Mr Robert Taylor as a director on 2026-06-17 · 2 pages | View document |
| 28 May 2026 | Registered office address changed from 18 Mansell Street Level 3 London E1 8AA United Kingdom to The Rowe 60 Whitechapel High Street Eleventh Floor London E1 7PE on 2026-05-28 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mrs. Julianna Orgel-Eaton as a director on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Daniel Vernon Kilby as a director on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Appointment of Mr. Mazhar Masud as a director on 2026-02-26 · 2 pages | View document |
| 3 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 9 Oct 2025 | Termination of appointment of Bret Richter as a director on 2025-10-09 · 1 page | View document |
| 8 Sep 2025 | Director's details changed for Mr Bret Richter on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Bret Richter on 2025-09-08 · 2 pages | View document |
| 21 May 2025 | Appointment of Ms. Yael Prough as a director on 2025-04-03 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Steve Horowitz as a director on 2025-04-03 · 1 page | View document |
| 20 May 2025 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 13 Aug 2024 | Termination of appointment of Brian Conrad Stewart as a director on 2024-08-07 · 1 page | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 18 Jun 2024 | Appointment of Mr Daniel Vernon Kilby as a director on 2024-03-05 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 14 Jun 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-30 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Mr Bret Richter on 2023-02-24 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Steve Horowitz on 2023-02-24 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Brian Conrad Stewart on 2023-02-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Termination of appointment of Geoffrey Inns as a director on 2022-12-15 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 4 Mar 2022 | Registered office address changed from Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 2022-03-04 · 1 page | View document |
| 18 Feb 2022 | Cessation of Oisin O'neill as a person with significant control on 2022-01-28 · 1 page | View document |
| 18 Feb 2022 | Notification of Ign Entertainment, Inc. as a person with significant control on 2022-01-28 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Steve Horowitz as a director on 2022-01-28 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Brian Stewart as a director on 2022-01-28 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Jeremy Rossen as a director on 2022-01-28 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Oisin O'neill as a director on 2022-01-28 · 1 page | View document |
| 21 Jan 2022 | Registered office address changed from Templeman House C1 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN United Kingdom to Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US on 2022-01-21 · 1 page | View document |
| 21 Jan 2022 | Director's details changed for Mr Oisin O'neill on 2022-01-20 · 2 pages | View document |
| 21 Jan 2022 | Change of details for Mr Oisin O'neill as a person with significant control on 2022-01-20 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |