MAGIC NURSERY GROUP LTD

Company number 07025309

Date	Type	Description	View / Download
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
04 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
04 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Gary Ryan Fee on 27 August 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Mr Rosamund Margaret Marshall as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
22 May 2019	CH03	Secretary's details changed for Mrs Stephen Kramer on 20 May 2019	(1 page)
20 May 2019	PSC02	Notification of Bhfs Two Limited as a person with significant control on 20 May 2019	(2 pages)
20 May 2019	PSC09	Withdrawal of a person with significant control statement on 20 May 2019	(2 pages)
20 Mar 2019	MR04	Satisfaction of charge 070253090002 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 070253090004 in full	(1 page)
11 Jan 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 070253090003 in full	(1 page)
03 Dec 2018	AP03	Appointment of Mrs Stephen Kramer as a secretary on 29 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Stephen Dreier as a director on 29 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Elizabeth Boland as a director on 29 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mrs James Walter Tugendhat as a director on 29 November 2018	(2 pages)