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MG LONDON LIMITED

Company number 09673333

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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)
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
12 Sep 2017 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 7 July 2017
12 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 Sep 2017 PSC04 Change of details for Mr Jacques Albert Saade as a person with significant control on 6 July 2016
07 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
07 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-07
  • GBP 1