MAGIC NOTION LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-21 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Previous accounting period extended from 2023-01-30 to 2023-01-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-01-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANKE

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MORRIS

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07/10/197 October 2019 DIRECTOR APPOINTED MR BENJAMIN MORRIS

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26/07/1926 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 30/01/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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25/10/1825 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 9 GLOUCESTER ROAD GUILDFORD SURREY GU2 9TG UNITED KINGDOM

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02/01/132 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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