MAGIC OF LAPLAND LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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22/02/2422 February 2024 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-02-22

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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08/05/198 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CESSATION OF IVANA RIZMAL AS A PSC

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOL HOLDINGS LIMITED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 31/03/17 UNAUDITED ABRIDGED

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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26/04/1726 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ANA POGLAJEN / 10/06/2016

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA POGLAJEN / 10/06/2016

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24/06/1624 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IVANA RIZMAL / 16/03/2012

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA POGLAJEN / 19/09/2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANA POGLAJEN / 19/09/2011

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/04/117 April 2011 01/01/11 STATEMENT OF CAPITAL GBP 30010

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01/04/111 April 2011 DIRECTOR APPOINTED MISS ANA POGLAJEN

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXON OX2 7JQ

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVANA RIZMAL / 01/04/2010

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01/04/101 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 25, EAST FIELD CLOSE OXFORD OXFORDSHIRE OX3 7SH

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16/05/0516 May 2005 £ NC 100/30000 08/05/

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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