- Company Overview for MAGIC NURSERY GROUP LTD (07025309)
- Filing history for MAGIC NURSERY GROUP LTD (07025309)
- People for MAGIC NURSERY GROUP LTD (07025309)
- Charges for MAGIC NURSERY GROUP LTD (07025309)
- More for MAGIC NURSERY GROUP LTD (07025309)
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) |
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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
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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
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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
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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 |