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AS IF BY MAGIC INVESTMENTS LIMITED

Company number 04415094

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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)
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
03 Apr 2023 TM01 Termination of appointment of Gavin Thomas Towers as a director on 3 April 2023
28 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
10 Aug 2022 TM01 Termination of appointment of Raymond Towers as a director on 10 August 2022
05 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
29 May 2020 AA Unaudited abridged accounts made up to 31 May 2019
28 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
27 Nov 2019 AA01 Previous accounting period shortened from 27 September 2019 to 31 May 2019
27 Nov 2019 AA01 Previous accounting period extended from 31 May 2019 to 27 September 2019
01 Nov 2019 CH01 Director's details changed for Mrs Sally Maria Woods on 31 October 2019
01 Nov 2019 CH01 Director's details changed for Mr Raymond Towers on 31 October 2019
01 Nov 2019 PSC08 Notification of a person with significant control statement
01 Nov 2019 PSC07 Cessation of Sally Maria Woods as a person with significant control on 29 October 2019
24 Sep 2019 AD01 Registered office address changed from 69 Hope Street Millom Cumbria LA18 4JW England to Millway Devonshire Road Millom LA18 4JP on 24 September 2019
23 Sep 2019 AP01 Appointment of Ms Maria Jane Woods as a director on 20 September 2019
23 Sep 2019 AP01 Appointment of Mr Gavin Thomas Towers as a director on 20 September 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-20
23 Sep 2019 AP01 Appointment of Mr Raymond Towers as a director on 20 September 2019
30 May 2019 AA Micro company accounts made up to 31 May 2018
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates