PUPPETS MAGIC STUDIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-24 with no updates |
| 08/05/258 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 26/04/2426 April 2024 | Change of details for Mrs Genevieve Byrne as a person with significant control on 2024-04-25 |
| 26/04/2426 April 2024 | Change of details for Mr Daniel Byrne as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Registered office address changed from GU9 7PT Wey Court West Farnham Surrey GU9 7PT United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-25 |
| 25/04/2425 April 2024 | Change of details for Mr Daniel Byrne as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Change of details for Mrs Genevieve Byrne as a person with significant control on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mrs Genevieve Byrne on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Daniel Byrne on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mr Daniel Byrne on 2024-04-25 |
| 25/04/2425 April 2024 | Director's details changed for Mrs Genevieve Byrne on 2024-04-25 |
| 25/04/2425 April 2024 | Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom to GU9 7PT Wey Court West Farnham Surrey GU9 7PT on 2024-04-25 |
| 23/04/2423 April 2024 | Director's details changed for Mrs Genevieve Byrne on 2024-04-23 |
| 23/04/2423 April 2024 | Change of details for Mrs Genevieve Byrne as a person with significant control on 2024-04-23 |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Change of details for Mr Daniel Byrne as a person with significant control on 2023-04-25 |
| 02/05/232 May 2023 | Notification of Genevieve Byrne as a person with significant control on 2023-04-25 |
| 02/05/232 May 2023 | Change of details for Mr Daniel Byrne as a person with significant control on 2023-04-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Change of details for Mr Daniel Byrne as a person with significant control on 2022-04-26 |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/04/2115 April 2021 | SAIL ADDRESS CHANGED FROM: UNIT 419 PILL BOX STUDIOS 115 COVENTRY ROAD LONDON E2 6GG ENGLAND |
| 14/04/2114 April 2021 | SAIL ADDRESS CHANGED FROM: 17 SINNELS FIELD SHIPTON-UNDER-WYCHWOOD CHIPPING NORTON OX7 6EJ ENGLAND |
| 14/04/2114 April 2021 | SAIL ADDRESS CHANGED FROM: 27 MARICAS AVENUE HARROW HA3 6JA ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM UNIT 318 PILL BOX STUDIOS 115 COVENTRY ROAD BETHNAL GREEN LONDON E2 6GG UNITED KINGDOM |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER ENGLAND |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BYRNE / 03/02/2020 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL BYRNE / 03/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS GENEVIEVE BYRNE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT 208A1 BELGRAVIA WORKSHOPS 159-163 MARLBOROUGH ROAD LONDON N19 4NF ENGLAND |
| 28/10/1728 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BYRNE / 28/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 18/06/1718 June 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BYRNE / 31/05/2017 |
| 31/05/1731 May 2017 | SAIL ADDRESS CREATED |
| 30/05/1730 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 27 MARICAS AVENUE HARROW HA3 6JA UNITED KINGDOM |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BYRNE / 14/06/2016 |
| 14/09/1514 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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