(AA) Dormant company accounts made up to March 31, 2024
filed on: 27th, April 2024
| accounts
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(9 pages)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 23rd, May 2023
| accounts
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(9 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 23rd, February 2023
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, November 2021
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 17th, November 2020
| accounts
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(9 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 26th, December 2019
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 25th, August 2018
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, September 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, January 2017
| accounts
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(3 pages)
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(CH01) On February 10, 2016 director's details were changed
filed on: 28th, June 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2016
filed on: 28th, June 2016
| annual return
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(3 pages)
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(AD01) New registered office address Flat 2, Weald House 9 Great Chart Street London SW11 2QY. Change occurred on June 3, 2016. Company's previous address: The Pines Boars Head Crowborough East Sussex TN6 3HD.
filed on: 3rd, June 2016
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, April 2015
| accounts
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(6 pages)
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(AR01) Annual return for the period up to February 22, 2015
filed on: 26th, February 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return for the period up to February 22, 2014
filed on: 24th, February 2014
| annual return
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(3 pages)
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(SH01) Capital declared on February 24, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, September 2013
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 22nd, April 2013
| annual return
|
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(3 pages)
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(CH01) On January 31, 2013 director's details were changed
filed on: 19th, March 2013
| officers
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(2 pages)
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(CH01) On January 31, 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, November 2012
| accounts
|
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(5 pages)
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(AR01) Annual return for the period up to February 22, 2012
filed on: 23rd, April 2012
| annual return
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(3 pages)
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(TM02) Termination of appointment as a secretary on December 19, 2011
filed on: 19th, December 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, April 2011
| accounts
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(5 pages)
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(AR01) Annual return for the period up to February 22, 2011
filed on: 6th, April 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, June 2010
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 22, 2010
filed on: 9th, April 2010
| annual return
|
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(4 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, November 2009
| accounts
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(6 pages)
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(363a) Period up to May 27, 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 24th, September 2008
| accounts
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(5 pages)
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(288a) On August 22, 2008 Secretary appointed
filed on: 22nd, August 2008
| officers
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(1 page)
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(288b) On August 22, 2008 Appointment terminated secretary
filed on: 22nd, August 2008
| officers
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(1 page)
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(363a) Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, December 2007
| accounts
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(5 pages)
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(288c) Director's particulars changed
filed on: 1st, December 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 1st, December 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(5 pages)
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(363s) Period up to October 23, 2007 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to October 23, 2007 (Director's particulars changed)
annual return
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(363s) Period up to October 23, 2007 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
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(6 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 28th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 28th, March 2006
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on March 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on March 3, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2006
| capital
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(2 pages)
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(288b) On March 28, 2006 Director resigned
filed on: 28th, March 2006
| officers
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(1 page)
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(288a) On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
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(1 page)
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(288a) On March 28, 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 28, 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On March 28, 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On March 28, 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 28, 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
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(1 page)
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(CERTNM) Company name changed magic plan LIMITEDcertificate issued on 15/03/06
filed on: 15th, March 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed magic plan LIMITEDcertificate issued on 15/03/06
filed on: 15th, March 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, February 2006
| incorporation
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(20 pages)
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