MAGIC DAYCARE NURSERY LTD

Company number 04453367

Date	Type	Description	View / Download
09 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
16 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
04 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Gary Ryan Fee on 27 August 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
02 Jun 2020	AP01	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
11 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
17 Dec 2018	PSC05	Change of details for Magic Nursery Group Ltd as a person with significant control on 29 November 2018	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 044533670004 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 044533670003 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 044533670002 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 044533670005 in full	(1 page)
03 Dec 2018	AP03	Appointment of Mr Stephen Kramer as a secretary on 29 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Stephen Dreier as a director on 29 November 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from 5 Chigwell Road London E18 1LR to Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS on 30 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mrs Elizabeth Boland as a director on 29 November 2018	(2 pages)