MERLIN MAGIC MAKING LIMITED

03663168
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2024 accounts Annual Accounts 17 Buy now
28 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 115 Buy now
28 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 2 Buy now
28 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
26 Sep 2024 capital Return of Allotment of shares 3 Buy now
10 Apr 2024 capital Return of Allotment of shares 3 Buy now
22 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 capital Return of Allotment of shares 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 accounts Annual Accounts 16 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
31 Jul 2023 officers Appointment of director (Vikranth Chandran) 2 Buy now
11 Apr 2023 capital Return of Allotment of shares 3 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Apr 2023 accounts Amended Accounts 19 Buy now
27 Mar 2023 officers Appointment of director (Peter Wrankmore) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Philip Pateman) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2022 accounts Annual Accounts 16 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
10 Aug 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
16 Mar 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 capital Return of Allotment of shares 4 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
08 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2021 insolvency Solvency Statement dated 03/11/21 2 Buy now
08 Nov 2021 resolution Resolution 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Fiona Jane Rose) 1 Buy now
27 Sep 2021 incorporation Memorandum Articles 39 Buy now
21 Sep 2021 officers Appointment of director (Philip Pateman) 2 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 resolution Resolution 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Colin Armstrong) 1 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
18 Sep 2015 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 2 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 2 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
23 May 2011 officers Change of particulars for director (Mr Andrew Christopher Carr) 2 Buy now
11 Dec 2010 annual-return Annual Return 5 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
20 May 2010 officers Appointment of director (Andrew Carr) 3 Buy now
20 May 2010 officers Appointment of director (Colin Armstrong) 3 Buy now
20 May 2010 officers Appointment of secretary (Colin Armstrong) 3 Buy now
19 May 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 May 2010 officers Termination of appointment of director (Geoffrey Greaves) 2 Buy now
19 May 2010 officers Termination of appointment of secretary (Richard Keast) 2 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2009 accounts Annual Accounts 3 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
19 Dec 2008 annual-return Return made up to 06/11/08; full list of members 3 Buy now
13 Aug 2008 accounts Annual Accounts 2 Buy now
07 Aug 2007 accounts Annual Accounts 2 Buy now
27 Feb 2007 officers New secretary appointed 1 Buy now
26 Feb 2007 annual-return Return made up to 21/10/06; full list of members 2 Buy now
15 Feb 2007 officers New secretary appointed 1 Buy now
08 Feb 2007 officers Director's particulars changed 1 Buy now
02 Feb 2007 officers Secretary resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 2 Buy now
12 Dec 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
22 Aug 2005 accounts Annual Accounts 2 Buy now
29 Dec 2004 annual-return Return made up to 06/11/04; full list of members 6 Buy now
20 Jul 2004 accounts Annual Accounts 4 Buy now