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MAGIC STAY LONDON LIMITED

Company number 14974790

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	PSC04	Change of details for Miss Elena Ferrara as a person with significant control on 2 August 2024	View PDF Change of details for Miss Elena Ferrara as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC07	Cessation of Lorenzo Fontanelli as a person with significant control on 2 August 2024	View PDF Cessation of Lorenzo Fontanelli as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC04	Change of details for Miss Elena Ferrara as a person with significant control on 15 January 2024	View PDF Change of details for Miss Elena Ferrara as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC01	Notification of Lorenzo Fontanelli as a person with significant control on 15 January 2024	View PDF Notification of Lorenzo Fontanelli as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Miss Elena Ferrara as a person with significant control on 14 November 2023	View PDF Change of details for Miss Elena Ferrara as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Miss Elena Ferrara on 14 November 2023	View PDF Director's details changed for Miss Elena Ferrara on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023	View PDF Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Miss Elena Ferrara on 9 November 2023	View PDF Director's details changed for Miss Elena Ferrara on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Miss Elena Ferrara as a person with significant control on 9 November 2023	View PDF Change of details for Miss Elena Ferrara as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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