Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
AD01 |
Registered office address changed from Unit 8, Wootton Park Business Park Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2 March 2024
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02 Mar 2024 |
LIQ02 |
Statement of affairs
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-23
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for Stable Teams Ltd as a person with significant control on 1 September 2023
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 August 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 062611340002 in full
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01 Sep 2023 |
CERTNM |
Company name changed magic maestros LIMITED\certificate issued on 01/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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06 Jul 2023 |
MR01 |
Registration of charge 062611340004, created on 5 July 2023
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04 Jul 2023 |
PSC05 |
Change of details for Stable Teams Ltd as a person with significant control on 4 July 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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16 Feb 2023 |
AD01 |
Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to Unit 8, Wootton Park Business Park Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ on 16 February 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Emerson Scotland as a director on 16 January 2023
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22 Nov 2022 |
CERTNM |
Company name changed magic milestones LIMITED\certificate issued on 22/11/22
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RES15 ‐
Change company name resolution on 2022-09-01
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22 Nov 2022 |
CONNOT |
Change of name notice
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30 Jun 2022 |
MR01 |
Registration of charge 062611340003, created on 22 June 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Emerson Scotland as a director on 23 November 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 24 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Joshua James Howard-Clarke as a director on 4 May 2021
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08 Jun 2021 |
PSC05 |
Change of details for Stable Teams Ltd as a person with significant control on 4 May 2021
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