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MANIFEST THE MAGIC LTD

Company number 11263485

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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)
03 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Dec 2019 AP01 Appointment of Mr Michael William Freund as a director on 19 February 2019
03 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
16 May 2019 CS01 Confirmation statement made on 19 March 2019 with updates
16 May 2019 PSC07 Cessation of Brigitta Irene Freund as a person with significant control on 19 February 2019
16 May 2019 PSC01 Notification of Michael William Freund as a person with significant control on 19 February 2019
13 May 2019 AD01 Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to 16 Great Queen Street London WC2B 5AH on 13 May 2019
30 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
20 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-20
  • GBP 1