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MGN GLOBAL SOLUTIONS LIMITED

Company number 07056471

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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)
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
20 Jun 2024 AA Micro company accounts made up to 31 October 2023
22 May 2024 AD01 Registered office address changed from 25a Cock Green Cock Green Harlow Essex CM19 4JB to Lawford House Albert Place London N3 1QA on 22 May 2024
02 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
25 Aug 2023 PSC01 Notification of Jane Morgan as a person with significant control on 7 March 2022
25 Aug 2023 PSC04 Change of details for Mr Stephen John Morgan as a person with significant control on 7 March 2022
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Mar 2023 MR04 Satisfaction of charge 1 in full
17 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with updates
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 100
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
19 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 100
14 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 October 2020
30 Dec 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
17 Jul 2020 AP03 Appointment of Mr Stephen Morgan as a secretary on 1 July 2020
13 Jul 2020 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary on 30 June 2020
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 October 2018
27 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
22 Jul 2018 AA Micro company accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016