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MAGICLICK UK LTD

Company number 06463165

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC04	Change of details for Renee Tiyano as a person with significant control on 6 April 2023	View PDF Change of details for Renee Tiyano as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Murat Kalaora as a person with significant control on 6 April 2023	View PDF Change of details for Murat Kalaora as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2023	MR04	Satisfaction of charge 064631650001 in full	View PDF Satisfaction of charge 064631650001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	TM01	Termination of appointment of Renee Tiyano as a director on 1 April 2022	View PDF Termination of appointment of Renee Tiyano as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Dec 2020	PSC01	Notification of Renee Tiyano as a person with significant control on 18 December 2020	View PDF Notification of Renee Tiyano as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC01	Notification of Murat Kalaora as a person with significant control on 18 December 2020	View PDF Notification of Murat Kalaora as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC07	Cessation of Mark John Lusted as a person with significant control on 18 December 2020	View PDF Cessation of Mark John Lusted as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	PSC07	Cessation of Laura Lusted as a person with significant control on 18 December 2020	View PDF Cessation of Laura Lusted as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM02	Termination of appointment of Laura Lusted as a secretary on 18 December 2020	View PDF Termination of appointment of Laura Lusted as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Laura Lusted as a director on 18 December 2020	View PDF Termination of appointment of Laura Lusted as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AP01	Appointment of Renee Tiyano as a director on 18 December 2020	View PDF Appointment of Renee Tiyano as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Murat Kalaora as a director on 18 December 2020	View PDF Appointment of Murat Kalaora as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)

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MAGICLICK UK LTD

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