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AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Company number 03000033

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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)
26 Nov 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 PSC01 Notification of Fady Makram Mansour as a person with significant control on 21 March 2023
22 Jul 2024 PSC07 Cessation of a person with significant control
22 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 9 December 2016
24 Apr 2024 MR05 Part of the property or undertaking no longer forms part of charge 030000330008
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
15 Dec 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2023 TM02 Termination of appointment of Andreas Alkiviades Andreou as a secretary on 27 November 2023
13 Dec 2023 AP03 Appointment of Polina Hadjivasiliou as a secretary on 27 November 2023
11 Dec 2023 AP01 Appointment of Polina Hadjivasiliou as a director on 27 November 2023
08 Dec 2023 TM01 Termination of appointment of Andreas Alkiviades Andreou as a director on 27 November 2023
14 Aug 2023 CERTNM Company name changed mg global entertainment (europe) LIMITED\certificate issued on 14/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-08
07 Aug 2023 AD01 Registered office address changed from Ground Floor East, the Junction Cowley Road Uxbridge UB8 2XW England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 August 2023
30 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
26 Nov 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 MR01 Registration of charge 030000330008, created on 14 June 2021
22 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
20 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 AD01 Registered office address changed from Ground Floor, the Atrium Harefield Road Uxbridge Middlesex UB8 1PH to Ground Floor East, the Junction Cowley Road Uxbridge UB8 2XW on 26 June 2020
16 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with no updates
04 Nov 2019 AA Accounts for a small company made up to 31 December 2018
11 Oct 2019 MR01 Registration of charge 030000330007, created on 8 October 2019
10 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates