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MORTGAGE MAGICK LTD

Company number 12179889

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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)
04 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with updates
27 Dec 2023 TM01 Termination of appointment of Antony Brian Baldry as a director on 25 August 2023
27 Dec 2023 AD01 Registered office address changed from We Work - Mortgage Magick Ltd 1 st. Katharine's Way London E1W 1UN England to Ground Floor, Rainham House Manor Way Rainham London RM13 8RH on 27 December 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
10 Jan 2023 AD01 Registered office address changed from Wework - Mortgage Magic St. Katharines Way London E1W 1UN England to We Work - Mortgage Magick Ltd 1 st. Katharine's Way London E1W 1UN on 10 January 2023
30 Sep 2022 TM01 Termination of appointment of Pradip Poi Lotlecar as a director on 1 September 2022
30 Sep 2022 AD01 Registered office address changed from Rainham House Ground Floor Manor Way Rainham Greater London RM13 8RH England to Wework - Mortgage Magic St. Katharines Way London E1W 1UN on 30 September 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
09 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
16 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with updates
16 Jun 2021 AD01 Registered office address changed from Unit - 8, Rainham House Manor Way Rainham RM13 8RE United Kingdom to Rainham House Ground Floor Manor Way Rainham Greater London RM13 8RH on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Amena Haque as a director on 21 January 2021
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Mar 2020 PSC07 Cessation of Tanjir Sugar as a person with significant control on 14 March 2020
26 Mar 2020 CH01 Director's details changed for Sir Anthony Brian Baldry on 14 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
28 Feb 2020 AP01 Appointment of Mrs Amena Haque as a director on 20 February 2020
23 Jan 2020 AP01 Appointment of Mr Pradip Poi Lotlecar as a director on 3 December 2019
23 Jan 2020 AP01 Appointment of Dr Moonmoon Farzana Kalam as a director on 3 December 2019
23 Jan 2020 AP01 Appointment of Sir Anthony Brian Baldry as a director on 3 December 2019
23 Jan 2020 PSC01 Notification of Tanjir Sugar as a person with significant control on 3 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
08 Sep 2019 PSC05 Change of details for Ten Right Angle Limited as a person with significant control on 6 September 2019