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MAGIC BREAKS LIMITED

Company number 11742530

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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 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 14 July 2022	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 14 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 26 December 2020	View PDF Second filing of Confirmation Statement dated 26 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2021	PSC04	Change of details for Mr Karl David Harrison as a person with significant control on 8 December 2020	View PDF Change of details for Mr Karl David Harrison as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Thomas William Lockyer Dunkley as a person with significant control on 8 December 2020	View PDF Change of details for Mr Thomas William Lockyer Dunkley as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.	View PDF Confirmation statement made on 26 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022. - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	CERTNM	Company name changed travel magical LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-25	View PDF Company name changed travel magical LIMITED\certificate issued on 27/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-25 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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