RAINBOW MAGIC LIMITED
Company number 03071494 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 10 Jan 2025 | Termination of appointment of Todd Olen Piccus as a secretary on 2024-12-31 · 1 page | View document |
| 13 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 17 Jan 2023 | Director's details changed for Ms Najma Alex Godfrey on 2022-04-01 · 2 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 20 Dec 2021 | Termination of appointment of Shari Mulrooney Wollman as a director on 2021-12-16 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Michael Moore as a director on 2021-12-07 · 2 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / HIT ENTERTAINMENT LIMITED / 27/04/2020 | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ ENGLAND | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / HIT ENTERTAINMENT LIMITED / 06/04/2020 | View document |
| 8 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 06/04/2020 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MS SHARI MULROONEY WOLLMAN | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LYNCH / 06/09/2018 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH MATHUR | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MS NAJMA ALEX GODFREY | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIT ENTERTAINMENT LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN MCKENZIE | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR JUSTIN GORDON RICHARDSON | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD AIKEN | View document |
| 1 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDDHARTH MATHUR / 01/04/2016 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCKENZIE / 02/04/2016 | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM LYNCH | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MS JEAN ANN MCKENZIE | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROTENBERG | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR ANDREW NEIL UNITT | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 20 May 2015 | SECRETARY APPOINTED MR TODD OLEN PICCUS | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CATCHPOLE | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR SIDDHARTH MATHUR | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH SALVO | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONAHUE | View document |
| 11 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH DONAHUE / 16/11/2013 | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR JOEL ROTENBERG | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH DONAHUE | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 6 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 22 May 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN THIEME / 24/03/2012 | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR DONALD BRUCE AIKEN | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR CHRISTIAN THIEME | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | View document |
| 24 Feb 2012 | SECRETARY APPOINTED SUKHJIWAN KAUR TUNG | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR GEOFFREY HULBERT WALKER | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED DAVID ALLMARK | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED EDWARD LAURENCE CATCHPOLE | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | View document |
| 14 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 28 May 2010 | CREDIT AGREEMENT 14/05/2010 | View document |
| 28 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 23 Dec 2009 | BREACH OF DUTY 27/07/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PASQUALINO SALVO / 09/10/2009 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED SEAN SULLIVAN | View document |
| 13 Jan 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND | View document |
| 22 Dec 2008 | PREVEXT FROM 07/03/2008 TO 31/07/2008 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 7 March 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR DAVID PEARCE | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2007 | RE DIVIDENDS- AGREEMENT 06/03/07 | View document |
| 11 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 07/03/07 | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2007 | COMPANY NAME CHANGED WORKING PARTNERS LIMITED CERTIFICATE ISSUED ON 16/03/07 | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 1 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2001 | S-DIV 02/01/01 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ALTER MEM AND ARTS 12/02/99 | View document |
| 15 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: C/O MERCHANT & CO 229 HIGH STREET ACTON LONDON W3 9BY | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |