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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30 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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26 Jun 2024 |
PSC05 |
Change of details for Mgdg Property Uk Limited as a person with significant control on 26 July 2023
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23 May 2024 |
TM01 |
Termination of appointment of Michael Stephan Garrett as a director on 22 April 2024
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17 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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30 Nov 2023 |
AP01 |
Appointment of Clinton James Phipps as a director on 19 September 2023
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11 Oct 2023 |
MR01 |
Registration of charge 073237850005, created on 29 September 2023
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11 Oct 2023 |
MR01 |
Registration of charge 073237850006, created on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Michael Stephan Garrett as a director on 26 July 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Johan Andrew Venter on 26 July 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Lisa Helen Laird as a director on 26 July 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Johan Andrew Venter as a director on 26 July 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Gordon George Hulley as a director on 26 July 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Michael Anthony Garrett as a director on 26 July 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Michael Stephan Garrett as a director on 26 July 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Deborah Ann Garrett as a director on 26 July 2023
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02 Oct 2023 |
PSC02 |
Notification of Mgdg Property Uk Limited as a person with significant control on 26 July 2023
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02 Oct 2023 |
PSC07 |
Cessation of Premium Support (Holdings) Limited as a person with significant control on 26 July 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 7 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX on 2 October 2023
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
MR04 |
Satisfaction of charge 073237850003 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 073237850002 in full
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12 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
MR04 |
Satisfaction of charge 073237850004 in full
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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