- Company Overview for MYGIRLS (UK) LIMITED (05163085)
- Filing history for MYGIRLS (UK) LIMITED (05163085)
- People for MYGIRLS (UK) LIMITED (05163085)
- Charges for MYGIRLS (UK) LIMITED (05163085)
- More for MYGIRLS (UK) LIMITED (05163085)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | AD01 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024 | |
| 16 Jul 2024 | PSC04 | Change of details for Mr Marthinus Abraham Ignatius Kempen as a person with significant control on 16 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Marthinus Abraham Ignatius Kempen on 16 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Anthony Francis Phillips on 16 July 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 28 Mar 2024 | TM02 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 | |
| 11 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
| 01 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
| 01 Jul 2021 | CH01 | Director's details changed for Marthinus Abraham Ignatius Kempen on 25 June 2021 | |
| 01 Jul 2021 | CH04 | Secretary's details changed for Exceed Cosec Services Limited on 24 June 2021 | |
| 01 Jul 2021 | CH01 | Director's details changed for Marthinus Abraham Ignatius Kempen on 25 June 2021 | |
| 16 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
| 22 Jul 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 26 Jul 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
| 20 Jul 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 17 Jul 2017 | PSC01 | Notification of Marthinus Abraham Ignatius Kempen as a person with significant control on 6 April 2016 | |
| 30 Nov 2016 | AA | Total exemption full accounts made up to 30 June 2016 |