MG ARCHITECTS LIMITED

Company number 04506503

Date	Type	Description	View / Download
05 Oct 2017	AD01	Registered office address changed from 2 Northfields Prospect Northfields London SW18 1PE to The Light Bulb Studio 116, 1 Filament Walk Wandsworth London SW18 4GQ on 5 October 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
27 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Mark Tadeusz Grzegorczyk as a director on 1 June 2016	(1 page)
04 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/03/2016	(6 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 340	(3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 217 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2016	(4 pages)
27 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 217	(4 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 217	(3 pages)
09 Dec 2014	AP03	Appointment of Mr Andrew Ip as a secretary on 3 November 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Frances Elizabeth Grzegorczyk as a secretary on 3 November 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 196	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 196	(4 pages)
18 Oct 2013	AP01	Appointment of Mr Andrew Ip as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
14 Aug 2013	CH01	Director's details changed for Mr Mark Tadeusz Grzegorczyk on 5 October 2012	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Frances Elizabeth Grzegorczyk on 5 October 2012	(2 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 134	(3 pages)
30 Oct 2012	AD01	Registered office address changed from 212 St Anns Hill Wandsworth London SW18 2RU on 30 October 2012	(1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)