SAMPLE MAGIC LIMITED
Company number 07351133 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 25 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 25 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-09-25 · 3 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Termination of appointment of Steve Martocci as a director on 2022-09-01 · 1 page | View document |
| 14 Sep 2022 | Appointment of Kakul Srivastava as a director on 2022-09-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND | View document |
| 8 Apr 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM | View document |
| 8 Feb 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR STEVE MARTOCCI | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAHROOZ RAOOFI | View document |
| 28 Aug 2018 | CESSATION OF SHAHROOZ RAOOFI AS A PSC | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISTRIBUTED CREATION UK LIMITED | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ RAOOFI / 26/07/2018 | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073511330001 | View document |
| 6 Jun 2018 | CESSATION OF SHAHROOZ RAOOFI AS A PSC | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM | View document |
| 9 Jan 2018 | CESSATION OF DAVID FELTON AS A PSC | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHROOZ RAOOFI | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FELTON | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ RAOOFI / 31/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FELTON | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073511330001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROOZ RAOOFI / 12/02/2016 | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELTON / 03/06/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 29 Oct 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FELTON / 05/02/2013 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 21 Sep 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 19 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |