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MAGIC NURSERY GROUP LTD

Company number 07025309

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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)
30 Nov 2018 TM01 Termination of appointment of Malcolm Stuart Arthur as a director on 29 November 2018
30 Nov 2018 TM01 Termination of appointment of James Andrew Arthur as a director on 29 November 2018
30 Nov 2018 AD01 Registered office address changed from 5 Chigwell Road London E18 1LR to Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS on 30 November 2018
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2016 RP04AR01 Second filing of the annual return made up to 21 September 2015
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mr James Andrew Arthur on 1 May 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2016.
20 Oct 2015 MR01 Registration of charge 070253090004, created on 14 October 2015
20 Aug 2015 MR01 Registration of charge 070253090003, created on 12 August 2015
14 Aug 2015 MR01 Registration of charge 070253090002, created on 5 August 2015
22 May 2015 CH01 Director's details changed for Malcolm Stuart Arthur on 22 May 2015
22 May 2015 CH01 Director's details changed for Mr James Andrew Arthur on 22 May 2015
22 May 2015 AD01 Registered office address changed from 3 Croft Road Ogwell Newton Abbot Devon TQ12 6BQ to 5 Chigwell Road London E18 1LR on 22 May 2015
06 Mar 2015 CERTNM Company name changed cigma (uk) LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
29 Oct 2014 CH01 Director's details changed for Mr James Andrew Arthur on 1 August 2014
03 Jul 2014 TM01 Termination of appointment of Guiseppe Cerri as a director
03 Jul 2014 AD01 Registered office address changed from 283 Green Lanes London N13 4XS United Kingdom on 3 July 2014