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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10 Dec 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
PSC05 |
Change of details for Mge Corporation Limited as a person with significant control on 1 March 2021
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26 Feb 2021 |
CH02 |
Director's details changed for Mge Corporation Limited on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Stephen Leslie Miller as a director on 26 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Patrick John Creamer as a director on 24 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Global Evolution Ltd as a person with significant control on 24 February 2021
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19 Feb 2021 |
PSC02 |
Notification of Mge Corporation Limited as a person with significant control on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Peter Watson as a director on 19 February 2021
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18 Dec 2020 |
PSC07 |
Cessation of Stephen Leslie Miller as a person with significant control on 18 December 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Lutke Schipholt as a director on 24 November 2020
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24 Nov 2020 |
PSC02 |
Notification of Global Evolution Ltd as a person with significant control on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Patrick John Creamer as a director on 24 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Stephen Leslie Miller as a director on 13 November 2020
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14 Nov 2020 |
AP01 |
Appointment of Mr Lutke Schipholt as a director on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Peter Watson as a director on 13 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Ricardo Blanco Flores as a director on 31 July 2020
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