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MGREF 2 ALI GYM LIMITED

Company number 12194486

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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)
14 Oct 2024 AA Full accounts made up to 31 March 2024
10 Oct 2024 AP01 Appointment of Maksymilian Dadej as a director on 7 October 2024
10 Oct 2024 TM01 Termination of appointment of David Paul Tilstone as a director on 27 September 2024
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
30 Nov 2022 TM01 Termination of appointment of Karl Ben Smith as a director on 18 November 2022
11 Oct 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 PSC05 Change of details for Mgref 2 Ali Gym Investments Limited as a person with significant control on 3 October 2022
06 Oct 2022 CH01 Director's details changed for Mr David Paul Tilstone on 3 October 2022
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Jonathan Brazier Duffy on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
11 Mar 2022 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021
11 Mar 2022 PSC07 Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
04 Jan 2022 AA Full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 March 2020
06 Oct 2020 SH20 Statement by Directors
06 Oct 2020 SH19 Statement of capital on 6 October 2020
  • GBP 500
06 Oct 2020 CAP-SS Solvency Statement dated 28/09/20
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/09/2020
23 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates