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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02 Oct 2024 |
TM01 |
Termination of appointment of Vitor Manuel Almeida Ferreira as a director on 30 September 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jan 2024 |
PSC05 |
Change of details for Mgm Advantage Holdings Limited as a person with significant control on 11 May 2023
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09 Jan 2024 |
PSC05 |
Change of details for Mgm Advantage Holdings Limited as a person with significant control on 16 October 2020
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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 Annette Rodriguez as a secretary on 19 October 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Vitor Manuel Almeida Ferreira as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Bindi Maisuria as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Nathan Moss as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Maund Evans as a director on 31 August 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Lindsey Claire Rix on 22 July 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Richard Paul Priestley as a director on 16 November 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Iain Evans on 4 February 2021
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Ms Lindsey Claire Rix as a director on 4 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher David Maund Evans on 24 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from Sixth Floor, 110 Cannon Street London EC4N 6EU to Canada Life Place High Street Potters Bar EN6 5BA on 30 July 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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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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26 Oct 2020 |
AP01 |
Appointment of Mr Richard Paul Priestley as a director on 19 October 2020
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