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LOVE & MAGIC LTD

Company number 15815206

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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)
15 Sep 2024	AD01	Registered office address changed from Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ England to Office 1 Izabella House 24-26 Regent Place Birmingham B1 3NJ on 15 September 2024	View PDF Registered office address changed from Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ England to Office 1 Izabella House 24-26 Regent Place Birmingham B1 3NJ on 15 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AD01	Registered office address changed from 4 Godfrey Rise Lichfield WS13 6GD United Kingdom to Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ on 15 September 2024	View PDF Registered office address changed from 4 Godfrey Rise Lichfield WS13 6GD United Kingdom to Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ on 15 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Miss Laura Emily Porter as a director on 16 August 2024	View PDF Appointment of Miss Laura Emily Porter as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Anthony Cook as a director on 16 August 2024	View PDF Appointment of Mr Anthony Cook as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Anthony Cook as a director on 29 July 2024	View PDF Termination of appointment of Anthony Cook as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Laura Emily Porter as a director on 29 July 2024	View PDF Termination of appointment of Laura Emily Porter as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CERTNM	Company name changed love & magic retail LTD\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed love & magic retail LTD\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Alex Ashman as a director on 3 July 2024	View PDF Appointment of Mr Alex Ashman as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Paul Terence Dunn as a director on 3 July 2024	View PDF Appointment of Mr Paul Terence Dunn as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Anthony Cook as a person with significant control on 2 July 2024	View PDF Change of details for Mr Anthony Cook as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-02 GBP 100	View PDF Incorporation Statement of capital on 2024-07-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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