FLYING MAGIC LIMITED

Company number 06603329

Date	Type	Description	View / Download
31 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019	(2 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Grant Lindon Russell on 23 April 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Grant Lindon Russell as a director on 31 December 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Alan Lloyd Williams on 1 November 2017	(2 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
09 May 2017	MR01	Registration of charge 066033290004, created on 5 May 2017	(25 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000	(4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Securities purchase agreement 24/04/2015	(4 pages)
28 Apr 2015	MR01	Registration of charge 066033290003, created on 24 April 2015	(14 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,000	(4 pages)
08 Jan 2014	MISC	Auditors resignation	(1 page)
19 Dec 2013	MISC	Section 519	(1 page)
16 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
18 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)