MAGMA POETRY
| Status | ACTIVE |
| Company No. | 06113525 |
| Category | |
| Incorporated | 19 Feb 2007 |
| Age | 17 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MAGMA POETRY is an active with number 06113525. It was incorporated 17 years, 2 months, 22 days ago, on 19 February 2007. The company address is 23 Pine Walk 23 Pine Walk, Surrey, SM5 4ES.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olugboyega Abayomi-Odubanjo
Termination date: 2023-08-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 21 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-11
Officer name: Rob Mackenzie
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cheryl Anne Moskowitz
Termination date: 2022-03-11
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stav Poleg
Termination date: 2022-03-11
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ella Frears
Termination date: 2022-03-11
Documents
Confirmation statement with no updates
Date: 13 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Ms Selina Rodrigues
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Ms Fiona Charlotte Moore
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mr Olugboyega Abayomi-Odubanjo
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mr Leonardo Boix
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Change person director company with change date
Date: 21 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Catherine Nicholson
Change date: 2019-02-08
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stav Poleg
Appointment date: 2018-09-10
Documents
Appoint person director company with name date
Date: 11 Dec 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cheryl Anne Moskowitz
Appointment date: 2018-09-10
Documents
Appoint person secretary company with name date
Date: 11 Dec 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Laurence Charles Smith
Appointment date: 2018-02-22
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Charles Kerr
Termination date: 2018-02-22
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Canfield
Termination date: 2018-02-22
Documents
Termination secretary company with name termination date
Date: 11 Dec 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-22
Officer name: John Robert Canfield
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Appoint person director company with name date
Date: 05 Mar 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Raymond Floyd
Appointment date: 2017-01-10
Documents
Termination director company with name termination date
Date: 05 Mar 2017
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Nicholas John Alexander Sunderland
Documents
Termination director company with name termination date
Date: 05 Mar 2017
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Jonathan Sayers
Documents
Termination director company with name termination date
Date: 05 Mar 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Mcewen
Termination date: 2016-09-12
Documents
Termination director company with name termination date
Date: 05 Mar 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-10
Officer name: Dominic Bury
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ella Frears
Appointment date: 2016-05-25
Documents
Annual return company with made up date no member list
Date: 09 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Mrs Lisa Kelly
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-07
Officer name: Mrs Susannah Jane Hart
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Bury
Appointment date: 2016-03-07
Documents
Change person director company with change date
Date: 07 Mar 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr Christopher Charles Kerr
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change sail address company with old address new address
Date: 25 Jun 2015
Category: Address
Type: AD02
Old address: 90 Putnoe Lane Bedford MK41 9AG England
New address: 40 Deronda Road London SE24 9BG
Documents
Termination secretary company with name termination date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian David Mcewen
Termination date: 2015-06-24
Documents
Appoint person director company with name date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Canfield
Appointment date: 2015-06-23
Documents
Appoint person secretary company with name date
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Robert Canfield
Appointment date: 2015-06-24
Documents
Annual return company with made up date no member list
Date: 27 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Termination director company with name termination date
Date: 16 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: Richard Francis Maxwell Morris
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Paul James Gerard Kindberg
Termination date: 2014-12-01
Documents
Termination director company with name termination date
Date: 04 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Roberta James
Documents
Termination director company with name termination date
Date: 04 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Jennifer Wing Sze Wong
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 30 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Wing Sze Wong
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Alexander Sunderland
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Charles Kerr
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Mackenzie
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Francis Maxwell Morris
Documents
Change sail address company with old address
Date: 10 Mar 2014
Category: Address
Type: AD02
Old address: 132 Macoma Road London SE18 2QL England
Documents
Termination director company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Tymkow
Documents
Termination secretary company with name
Date: 08 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Tymkow
Documents
Appoint person secretary company with name
Date: 08 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian David Mcewen
Documents
Annual return company with made up date no member list
Date: 01 Mar 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Change person director company with change date
Date: 28 Feb 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Timothy Paul James Gerard Kindberg
Documents
Termination director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Bird
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Sayers
Documents
Move registers to sail company
Date: 14 Mar 2013
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 14 Mar 2013
Category: Address
Type: AD02
Old address: 132 Macoma Road London SE18 2QL
Documents
Annual return company with made up date no member list
Date: 13 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Move registers to registered office company
Date: 13 Mar 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date
Date: 09 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Termination director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Mcguinness
Documents
Termination director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Saphra
Documents
Termination director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Pollard
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Paul James Gerard Kindberg
Documents
Appoint person director company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roberta James
Documents
Second filing of form with form type made up date
Date: 10 Jan 2012
Action Date: 19 Feb 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-02-19
Documents
Termination director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Kindberg
Documents
Termination director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberta James
Documents
Change person director company with change date
Date: 16 Sep 2011
Action Date: 08 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-08
Officer name: Jacqueline Jael Saphra
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date
Date: 22 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Move registers to sail company
Date: 22 Mar 2011
Category: Address
Type: AD03
Documents
Resolution
Date: 04 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 04 Mar 2011
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 24 Feb 2011
Action Date: 01 Aug 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jacqueline Jael Saphra
Change date: 2008-08-01
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Cecilia Tymkow
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian David Mcewen
Documents
Appoint person director company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Mary Bird
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 01 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laurence Charles Smith
Change date: 2009-09-01
Documents
Termination director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Williams
Documents
Change person director company with change date
Date: 31 Jan 2011
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Pollard
Change date: 2009-12-02
Documents
Change person director company with change date
Date: 31 Jan 2011
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Paul James Gerard Kindberg
Change date: 2009-12-02
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Neilson
Documents
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