MAGICAL CRUISE COMPANY, LIMITED: Filings

  • Overview

    Company NameMAGICAL CRUISE COMPANY, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03157553
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAGICAL CRUISE COMPANY, LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 27, 2025

    59 pagesAA

    Appointment of Jeffrey Carlton Swindell as a director on Mar 25, 2026

    2 pagesAP01

    Appointment of Lee Christopher Jury as a director on Feb 23, 2026

    2 pagesAP01

    Confirmation statement made on Feb 06, 2026 with updates

    4 pagesCS01

    Termination of appointment of Sharon Dianna Siskie as a director on Feb 05, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 4,248,364,489
    8 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 3,972,355,524.00
    8 pagesSH01

    Appointment of Ms Dominique Ruth Cardle as a director on Oct 07, 2025

    2 pagesAP01

    Director's details changed for Mr Diego Fernando Londono on Aug 01, 2025

    2 pagesCH01

    Full accounts made up to Sep 28, 2024

    61 pagesAA

    Termination of appointment of James Filippatos as a director on May 22, 2025

    1 pagesTM01

    Appointment of Joseph Franklin Schott Jr as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Thomas Mazloum as a director on Mar 07, 2025

    1 pagesTM01

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 3,409,987,258
    3 pagesSH01

    Appointment of Lydia Westropp as a secretary on Oct 16, 2024

    2 pagesAP03

    Full accounts made up to Sep 30, 2023

    61 pagesAA

    Termination of appointment of Egbert Leonardus Swets as a director on Jun 27, 2024

    1 pagesTM01

    Appointment of Thomas Charles Falls Jr as a director on Jun 12, 2024

    2 pagesAP01

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 2,174,847,533
    4 pagesSH01

    Appointment of Mr David Anthony Fares as a director on Oct 04, 2023

    2 pagesAP01

    Notification of Wedco Emea Ventures Limited as a person with significant control on Sep 05, 2023

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0