THE MAGIC SHELF LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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07/03/257 March 2025 Confirmation statement made on 2025-02-16 with no updates

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

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28/02/2428 February 2024 Confirmation statement made on 2024-02-16 with updates

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06/02/246 February 2024 Director's details changed for Dr Inessa Carrick on 2023-06-20

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01/02/241 February 2024 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Unit 20 Trade City, Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 2024-02-01

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Notification of Koenig Holdings Limited as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Cessation of Inessa Carrick as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Cessation of Joseph Lewis Dunn as a person with significant control on 2023-11-15

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

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19/02/2319 February 2023 Confirmation statement made on 2023-02-16 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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14/11/2214 November 2022 Registered office address changed from Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2022-11-14

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

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with no updates

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09/02/229 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/02/214 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR INESSA CARRICK / 22/10/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEWIS DUNN / 22/10/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LEWIS DUNN / 10/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR INESSA CARRICK / 10/04/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH LEWIS DUNN / 10/04/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / DR INESSA CARRICK / 10/04/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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20/02/1920 February 2019 28/02/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 FIRST GAZETTE

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1717 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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