Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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15 Feb 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from The Courtyard Station Road Marlow Buckinghamshire SL7 1NX England to 58 Wood Lane Shepherds Bush London W12 7RZ on 2 August 2022
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02 Aug 2022 |
PSC05 |
Change of details for Mgmt Holdings Limited as a person with significant control on 14 January 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Ewan Peter Stradling on 18 October 2019
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Ewan Peter Stradling on 11 February 2022
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30 Sep 2021 |
PSC02 |
Notification of Mgmt Holdings Limited as a person with significant control on 14 January 2021
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30 Sep 2021 |
PSC07 |
Cessation of Bms Finance (Sarl) Uk as a person with significant control on 14 January 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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22 Feb 2021 |
PSC02 |
Notification of Bms Finance (Sarl) Uk as a person with significant control on 14 January 2021
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22 Feb 2021 |
PSC07 |
Cessation of Mgmt Holdings Limited as a person with significant control on 14 January 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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11 Feb 2021 |
AD01 |
Registered office address changed from 5 Carlton House Mere Green Road Sutton Coldfield West Midlands B75 5BS to The Courtyard Station Road Marlow Buckinghamshire SL7 1NX on 11 February 2021
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07 Dec 2020 |
MR04 |
Satisfaction of charge 051549290001 in full
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07 Dec 2020 |
MR04 |
Satisfaction of charge 051549290003 in full
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07 Dec 2020 |
MR04 |
Satisfaction of charge 051549290004 in full
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07 Dec 2020 |
MR04 |
Satisfaction of charge 051549290002 in full
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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24 Oct 2019 |
TM01 |
Termination of appointment of James Edward Philpott as a director on 27 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of David Charles Clarke as a director on 31 August 2019
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