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MAGICAL NUMBERS UK LIMITED

Company number 08507184

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 TM01 Termination of appointment of Rebecca Maplethorpe as a director on 22 July 2021
02 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
27 Nov 2017 AP01 Appointment of Miss Rebecca Maplethorpe as a director on 26 November 2017
27 Nov 2017 TM01 Termination of appointment of Kathryn Emma Thomson as a director on 26 November 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CH01 Director's details changed for Miss Kathryn Emma Thomson on 24 June 2016
16 Aug 2016 CH01 Director's details changed for Miss Kathryn Emma Thomson on 24 June 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014