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MAGS CREATIVE LIMITED

Company number 09589756

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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)
08 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
16 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Sep 2023 AD01 Registered office address changed from 2B Crofton Road London SE5 8NB United Kingdom to 7 Bell Yard London WC2A 2JR on 27 September 2023
15 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declaring share amount 14/12/2021
09 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 18 May 2022
18 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
05 Sep 2022 PSC04 Change of details for Hannah Russell as a person with significant control on 5 September 2022
18 May 2022 CS01 13/05/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2021
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 100.26
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Nov 2021 SH02 Sub-division of shares on 2 November 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/11/2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
07 Mar 2018 TM01 Termination of appointment of Denise Russell as a director on 1 March 2018