MGMT GROUP LTD

Company number 06907882

Date	Type	Description	View / Download
04 May 2020	AP01	Appointment of Mr Mark Richard Upton as a director on 1 May 2020	(2 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
23 Sep 2019	AD01	Registered office address changed from 5 Beach Court, East Beach Lytham St. Annes Lancashire FY8 5EQ England to Whateley House Old London Road Knockholt Sevenoaks TN14 7JR on 23 September 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Mark Richard Upton as a director on 1 April 2019	(1 page)
18 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
19 May 2017	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 5 Beach Court, East Beach Lytham St. Annes Lancashire FY8 5EQ on 19 May 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Mark Richard Upton as a director on 22 December 2016	(2 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(4 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location Pilgrims Cottage Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ	(1 page)
18 May 2016	AD02	Register inspection address has been changed to Pilgrims Cottage Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ	(1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
26 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(3 pages)
25 May 2015	AP01	Appointment of Mr Robin Andrew Upton as a director on 9 February 2015	(2 pages)
25 May 2015	TM01	Termination of appointment of Robin Andrew Upton as a director on 9 February 2014	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Feb 2015	TM01	Termination of appointment of Mark Richard Upton as a director on 9 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Robin Andrew Upton as a director on 9 February 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Feb 2014	CERTNM	Company name changed mgmt yacht LTD\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-19	(2 pages)