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FLYING MAGIC LIMITED

Company number 06603329

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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)
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Sep 2024	MR01	Registration of charge 066033290005, created on 23 September 2024	View PDF Registration of charge 066033290005, created on 23 September 2024 - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	AP01	Appointment of Mr William Russell-Smith as a director on 26 July 2024	View PDF Appointment of Mr William Russell-Smith as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024	View PDF Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 23 pages (23 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 22 pages (22 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022	View PDF Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CH01	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021	View PDF Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	CH01	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021	View PDF Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Paul Michael Barnard on 14 June 2021	View PDF Director's details changed for Mr Paul Michael Barnard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Sep 2020	CH01	Director's details changed for Mr Alan Lloyd Williams on 15 September 2020	View PDF Director's details changed for Mr Alan Lloyd Williams on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019	View PDF Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019	View PDF Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CH01	Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019	View PDF Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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FLYING MAGIC LIMITED

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