Companies House does not verify the accuracy of the information filed

MAGIC ME

Company number 02394189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CH01	Director's details changed for Mr Thomas Peter Nowacki on 7 November 2024	View PDF Director's details changed for Mr Thomas Peter Nowacki on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Miss Alicia Tan as a director on 15 October 2024	View PDF Appointment of Miss Alicia Tan as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Harriet Cheng as a director on 15 October 2024	View PDF Termination of appointment of Harriet Cheng as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
19 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	TM01	Termination of appointment of Damian Peter Hebron as a director on 1 October 2023	View PDF Termination of appointment of Damian Peter Hebron as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Hazel Maud Gould as a director on 1 October 2023	View PDF Termination of appointment of Hazel Maud Gould as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP03	Appointment of Mr Ben Butcher as a secretary on 17 June 2024	View PDF Appointment of Mr Ben Butcher as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
21 Jun 2023	TM01	Termination of appointment of Afsana Begum as a director on 21 June 2023	View PDF Termination of appointment of Afsana Begum as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Caroline Louise Gellatly as a director on 3 January 2023	View PDF Termination of appointment of Caroline Louise Gellatly as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Thomas Peter Nowacki as a director on 11 October 2022	View PDF Appointment of Mr Thomas Peter Nowacki as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Hugh Robert Charles Blacklock as a director on 11 October 2022	View PDF Appointment of Mr Hugh Robert Charles Blacklock as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
27 Sep 2022	TM01	Termination of appointment of Max Glazer-Munck as a director on 27 September 2022	View PDF Termination of appointment of Max Glazer-Munck as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CH01	Director's details changed for Ms Harriet Cheng on 11 September 2022	View PDF Director's details changed for Ms Harriet Cheng on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AP01	Appointment of Ms Dominique Moore as a director on 12 October 2021	View PDF Appointment of Ms Dominique Moore as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Ms Jimena Meza Mitcher as a director on 12 October 2021	View PDF Appointment of Ms Jimena Meza Mitcher as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Ms Harriet Cheng as a director on 12 October 2021	View PDF Appointment of Ms Harriet Cheng as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Ms Louisa Joseph as a director on 12 October 2021	View PDF Appointment of Ms Louisa Joseph as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Ms Yaa Adansi-Pippin as a director on 12 October 2021	View PDF Appointment of Ms Yaa Adansi-Pippin as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Ms Afsanah Begum on 16 June 2022	View PDF Director's details changed for Ms Afsanah Begum on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Alison Margaret Harvie as a director on 12 October 2021	View PDF Termination of appointment of Alison Margaret Harvie as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MAGIC ME

Filter by category