MLG HOLDINGS LIMITED

Company number 08275776

Date	Type	Description	View / Download
13 Sep 2019	TM01	Termination of appointment of Ben Jack Avigdori as a director on 29 August 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(4 pages)
08 Oct 2015	SH02	Statement of capital on 10 September 2015 GBP 2.00	(5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Jun 2015	CERTNM	Company name changed marylebone leisure LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 50,002	(5 pages)
06 Aug 2014	TM02	Termination of appointment of Tregunter Administrative Services Limited as a secretary on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Nicholas Hugo Astaire as a director on 5 August 2014	(1 page)
31 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 64 New Cavendish Street London W1G 8TB on 14 July 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Lawrence Francesco Santi as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Ben Jack Avigdori as a director	(2 pages)
09 Jun 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014	(1 page)
09 Jun 2014	TM01	Termination of appointment of Lawrence Santi as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Ben Avigdori as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Darren Rockman as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Jonathan Kaye as a director	(2 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)