Companies House does not verify the accuracy of the information filed

MGZSALES LTD

Company number 11887120

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	MR01	Registration of charge 118871200002, created on 28 October 2024	View PDF Registration of charge 118871200002, created on 28 October 2024 - link opens in a new window - 32 pages (32 pages)
22 Oct 2024	MR04	Satisfaction of charge 118871200001 in full	View PDF Satisfaction of charge 118871200001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 30 Monk Road Bristol BS7 8LE United Kingdom to 71 West Broadway Bristol BS9 4st on 24 November 2022	View PDF Registered office address changed from 30 Monk Road Bristol BS7 8LE United Kingdom to 71 West Broadway Bristol BS9 4st on 24 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	PSC01	Notification of Georgina Zerial as a person with significant control on 7 January 2021	View PDF Notification of Georgina Zerial as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr Massimo Zerial as a person with significant control on 7 January 2021	View PDF Change of details for Mr Massimo Zerial as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC02	Notification of Mgz Property Ltd as a person with significant control on 7 January 2021	View PDF Notification of Mgz Property Ltd as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange 07/01/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange 07/01/2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	MR01	Registration of charge 118871200001, created on 25 July 2019	View PDF Registration of charge 118871200001, created on 25 July 2019 - link opens in a new window - 41 pages (41 pages)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP .75 GBP .25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP .75 GBP .25 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MGZSALES LTD

Filter by category