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MAGIC MEMORIES GROUP (UK) LTD

Company number 06786404

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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)
05 Apr 2024 AA Group of companies' accounts made up to 1 July 2023
12 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
25 Oct 2023 TM01 Termination of appointment of Philip Veal as a director on 21 March 2023
17 Oct 2023 AA Group of companies' accounts made up to 2 July 2022
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
19 Dec 2022 TM01 Termination of appointment of Katherine Anne Meads as a director on 30 November 2022
06 Jul 2022 AA Group of companies' accounts made up to 3 July 2021
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
14 Jul 2021 AAMD Amended group of companies' accounts made up to 4 July 2020
13 Jul 2021 AA Group of companies' accounts made up to 4 July 2020
29 Mar 2021 AAMD Amended micro company accounts made up to 29 June 2019
29 Mar 2021 AA Group of companies' accounts made up to 29 June 2019
22 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
12 Oct 2020 AP01 Appointment of Katherine Anne Meads as a director on 6 October 2020
12 Oct 2020 AP01 Appointment of Philip Veal as a director on 6 October 2020
12 Oct 2020 AP01 Appointment of Craig Styris as a director on 6 October 2020
24 Sep 2020 PSC01 Notification of Craig Styris as a person with significant control on 14 August 2020
24 Sep 2020 PSC01 Notification of Randal Barrett as a person with significant control on 14 August 2020
24 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 24 September 2020
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 08/01/2020
17 Jan 2020 CH01 Director's details changed for Christopher Warhurst on 8 January 2020
16 Jan 2020 CS01 08/01/20 Statement of Capital gbp 4801200.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/02/2020
28 Nov 2019 AP01 Appointment of Christopher Warhurst as a director on 26 November 2019