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LITTLE MAGIC TRAIN LTD.

Company number 04514284

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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)
12 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with updates
12 Sep 2024 CH01 Director's details changed for Mrs Gina Marie Bale on 1 August 2024
13 Jun 2024 AP04 Appointment of Warden Secretarial Ltd as a secretary on 1 June 2024
13 Jun 2024 TM02 Termination of appointment of Robert John Bale as a secretary on 1 June 2024
23 May 2024 AA Micro company accounts made up to 30 August 2023
08 Sep 2023 MR04 Satisfaction of charge 1 in full
25 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
26 May 2023 AA Micro company accounts made up to 30 August 2022
20 Feb 2023 PSC01 Notification of Robert John Bale as a person with significant control on 19 August 2016
27 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2023 AA Micro company accounts made up to 30 August 2021
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2022 AAMD Amended micro company accounts made up to 31 August 2020
14 Sep 2022 AAMD Amended micro company accounts made up to 31 August 2019
25 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
25 Aug 2022 AD01 Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to Warden House 37 Manor Road Colchester Essex CO3 3LX on 25 August 2022
19 Aug 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
08 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
13 Jul 2021 AD01 Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 960 Old Lode Lane Solihull West Midlands B92 8LN on 13 July 2021
30 May 2021 AA Micro company accounts made up to 31 August 2020
20 Jan 2021 AD01 Registered office address changed from Foxdale Fox Lane Boars Hill Oxford Oxfordshire OX1 5DR to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 20 January 2021
13 Dec 2020 AA Micro company accounts made up to 31 August 2019
27 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates