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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21 Jan 2025 |
AM19 |
Notice of extension of period of Administration
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18 Sep 2024 |
AM10 |
Administrator's progress report
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18 Apr 2024 |
AD01 |
Registered office address changed from 10-11 Clerkenwell Green London EC1R 0DP England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 18 April 2024
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05 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Mar 2024 |
AM03 |
Statement of administrator's proposal
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28 Feb 2024 |
AM01 |
Appointment of an administrator
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06 Feb 2024 |
CERTNM |
Company name changed mkt services ops LIMITED\certificate issued on 06/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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03 Feb 2024 |
CH01 |
Director's details changed for Ms Maira Genovese on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Ms Maira Genovese on 2 February 2024
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02 Feb 2024 |
CERTNM |
Company name changed old me LIMITED\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-02
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02 Feb 2024 |
CERTNM |
Company name changed mg empower LIMITED\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-02
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02 Feb 2024 |
CH01 |
Director's details changed for Ms Maira Genovese on 2 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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09 Aug 2023 |
PSC02 |
Notification of Mg Ribeirao Preto Limited as a person with significant control on 4 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Amyris, Inc., as a person with significant control on 4 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Lee John Tappenden as a director on 4 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of John Melo as a director on 4 August 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Maira Genovese on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Maira Genovese on 9 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Maira Genovese on 1 August 2022
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