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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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Matthews on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Ms Daniela Renata Corradi on 19 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Martin James Lennon on 8 September 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
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19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Sep 2019 |
PSC05 |
Change of details for M&G Limited as a person with significant control on 16 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/08/2016
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Matthews on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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