MAGIC MEMORIES GROUP (UK) LTD

Company number 06786404

Date	Type	Description	View / Download
27 Sep 2019	TM02	Termination of appointment of Martin Glen Abbott as a secretary on 27 September 2019	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 4,801,200	(4 pages)
30 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 1 July 2017	(24 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 25 June 2016	(22 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
06 Sep 2016	MR01	Registration of charge 067864040001, created on 2 September 2016	(49 pages)
15 Jul 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,200	(5 pages)
18 Jan 2016	CH01	Director's details changed for Mr Paul Damian Hammond on 9 January 2015	(2 pages)
15 Jun 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
27 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
19 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,200	(5 pages)
16 Jan 2015	AD01	Registered office address changed from , Suite B, Hanover Court Hanover Street, Newcastle-Under-Lyme, Staffordshire, ST5 1HE, England to Top Floor Middleport Pottery Port Street Stoke-on-Trent Staffordshire ST6 3PF on 16 January 2015	(1 page)
25 Jul 2014	AP03	Appointment of Mr Martin Glen Abbott as a secretary on 25 July 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of John Russell Wikstrom as a secretary on 25 July 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from , C/O Oury Clark, 10 John Street, London, WC1N 2EB on 24 July 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,200	(5 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
21 Aug 2013	TM01	Termination of appointment of Richard Norris as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Paul Damian Hammond as a director	(2 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)