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CREATING THE MAGIC LIMITED

Company number 03347856

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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)
14 Jul 2020 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from Ground Floor 7 Scots Lane Salisbury SP1 3TR England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 14 July 2020
10 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 Aug 2018 AD01 Registered office address changed from 4 st. Albans Close Bishopdown Farm Salisbury Wiltshire SP1 3FN to Ground Floor 7 Scots Lane Salisbury SP1 3TR on 28 August 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
19 Apr 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 TM01 Termination of appointment of Frederick James Nicholas Myatt as a director on 31 January 2016
03 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
20 Apr 2015 CH01 Director's details changed for Mr Bligh Martyn Julius on 1 January 2015
16 Feb 2015 AD01 Registered office address changed from The George Business Centre Christchurch New Milton Hamshire BH25 6QJ to 4 St. Albans Close Bishopdown Farm Salisbury Wiltshire SP1 3FN on 16 February 2015
07 May 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AP01 Appointment of Mr Bligh Martyn Julius as a director
28 Apr 2014 AP01 Appointment of Mr Frederick James Nicholas Myatt as a director
28 Apr 2014 TM01 Termination of appointment of Glenn Julius as a director
28 Apr 2014 TM02 Termination of appointment of Bryony Julius as a secretary
28 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders