MAGIC LAMP TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Appointment of Ms. Yael Prough as a director on 2025-04-03

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21/05/2521 May 2025 Termination of appointment of Steve Horowitz as a director on 2025-04-03

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20/05/2520 May 2025 Accounts for a small company made up to 2023-12-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-25 with no updates

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13/08/2413 August 2024 Accounts for a small company made up to 2022-12-31

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13/08/2413 August 2024 Termination of appointment of Brian Conrad Stewart as a director on 2024-08-07

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18/06/2418 June 2024 Appointment of Mr Daniel Vernon Kilby as a director on 2024-03-05

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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14/06/2314 June 2023 Previous accounting period extended from 2022-11-30 to 2022-12-30

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09/03/239 March 2023 Director's details changed for Mr Steve Horowitz on 2023-02-24

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09/03/239 March 2023 Director's details changed for Mr Bret Richter on 2023-02-24

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09/03/239 March 2023 Director's details changed for Mr. Jeremy David Rossen on 2023-02-24

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09/03/239 March 2023 Director's details changed for Mr Brian Conrad Stewart on 2023-02-24

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

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29/12/2229 December 2022 Termination of appointment of Geoffrey Inns as a director on 2022-12-15

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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04/03/224 March 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

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18/02/2218 February 2022 Cessation of Oisin O'neill as a person with significant control on 2022-01-28

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18/02/2218 February 2022 Notification of Ign Entertainment, Inc. as a person with significant control on 2022-01-28

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17/02/2217 February 2022 Appointment of Mr Steve Horowitz as a director on 2022-01-28

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17/02/2217 February 2022 Termination of appointment of Oisin O'neill as a director on 2022-01-28

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17/02/2217 February 2022 Appointment of Mr Jeremy Rossen as a director on 2022-01-28

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17/02/2217 February 2022 Appointment of Mr Brian Stewart as a director on 2022-01-28

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21/01/2221 January 2022 Change of details for Mr Oisin O'neill as a person with significant control on 2022-01-20

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21/01/2221 January 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

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21/01/2221 January 2022 Director's details changed for Mr Oisin O'neill on 2022-01-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-11 with no updates

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04/08/214 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/11/1912 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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