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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29 Jul 2021 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
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27 Jul 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Nov 2020 |
PSC05 |
Change of details for Mmgy Global Uk Holding Ltd as a person with significant control on 1 September 2020
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14 Oct 2020 |
AD02 |
Register inspection address has been changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Carl Russo on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Clayton Reid on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Wiegand on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Dennis Murphy on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Hugh Mcconnell on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Karl Lapeer on 1 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Justin Jolliffe on 1 September 2020
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09 Sep 2020 |
AD02 |
Register inspection address has been changed to 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB
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08 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 8 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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24 Sep 2019 |
PSC02 |
Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 9 April 2019
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23 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Justin Jolliffe on 16 September 2019
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16 Sep 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 16 September 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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11 Jun 2019 |
AA01 |
Current accounting period extended from 28 September 2019 to 31 December 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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