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MS - CONSULTING HOLDING GROUP LTD.

Company number 08484243

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
19 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
17 Aug 2022 CERTNM Company name changed mgm-company investments LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-17
01 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc issued share cap 23/06/2020
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 10,348.00
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 PSC04 Change of details for Mr Marko Schmidt as a person with significant control on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Marko Schmidt on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Marko Schmidt on 9 December 2019
09 Dec 2019 PSC04 Change of details for Mr Marko Schmidt as a person with significant control on 9 December 2019
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CH01 Director's details changed for Mr Marko Schmidt on 8 May 2019
08 May 2019 PSC04 Change of details for Mr Marko Schmidt as a person with significant control on 8 May 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 PSC01 Notification of Marko Schmidt as a person with significant control on 30 June 2016