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MYGP LTD

Company number 10940667

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CH01	Director's details changed for Mrs Cathy Stewart on 24 June 2019	View PDF Director's details changed for Mrs Cathy Stewart on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CH01	Director's details changed for Mrs Cathy Stewart on 24 June 2019	View PDF Director's details changed for Mrs Cathy Stewart on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	PSC04	Change of details for Mrs Cathy Stewart as a person with significant control on 24 June 2019	View PDF Change of details for Mrs Cathy Stewart as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AD01	Registered office address changed from The Tall House West Street Marlow SL7 2LS England to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 24 June 2019	View PDF Registered office address changed from The Tall House West Street Marlow SL7 2LS England to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 24 June 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AD01	Registered office address changed from Crown House Crown Road Marlow SL7 2QG England to The Tall House West Street Marlow SL7 2LS on 10 May 2018	View PDF Registered office address changed from Crown House Crown Road Marlow SL7 2QG England to The Tall House West Street Marlow SL7 2LS on 10 May 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AD01	Registered office address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Crown House Crown Road Marlow SL7 2QG on 28 February 2018	View PDF Registered office address changed from 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom to Crown House Crown Road Marlow SL7 2QG on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	PSC01	Notification of Cathy Stewart as a person with significant control on 28 February 2018	View PDF Notification of Cathy Stewart as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Peter Graeme Leigh-Quine as a director on 28 February 2018	View PDF Termination of appointment of Peter Graeme Leigh-Quine as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mrs Cathy Stewart as a director on 28 February 2018	View PDF Appointment of Mrs Cathy Stewart as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Peter Graeme Leigh-Quine as a person with significant control on 28 February 2018	View PDF Cessation of Peter Graeme Leigh-Quine as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP 1 - link opens in a new window - 25 pages (25 pages)

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MYGP LTD

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