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 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Caroline Anne Dibbs on 31 March 2023
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20 Oct 2023 |
AP03 |
Appointment of Ms Olutoyin Oduyemi as a secretary on 19 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Lisa Rodriguez as a secretary on 19 October 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Tracy Louise Woodward as a director on 6 September 2023
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02 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Matthew David Logan as a director on 19 July 2022
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19 May 2022 |
AP01 |
Appointment of Mr Stuart Edmund Robinson as a director on 11 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022
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22 Oct 2021 |
AP01 |
Appointment of Ms Caroline Anne Dibbs as a director on 15 October 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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07 May 2021 |
PSC05 |
Change of details for Mgm Advantage Life Limited as a person with significant control on 5 October 2020
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11 Mar 2021 |
AP03 |
Appointment of Ms Lisa Rodriguez as a secretary on 10 March 2021
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21 Dec 2020 |
TM01 |
Termination of appointment of Douglas Allan Brown as a director on 18 December 2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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28 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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11 Oct 2019 |
MR01 |
Registration of charge 119803840001, created on 1 October 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-21
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