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MG RECORDS LTD

Company number 12777844

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Company Results (links open in a new window)
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)
05 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Mark Alexander Insley as a director on 1 May 2024	View PDF Termination of appointment of Mark Alexander Insley as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AD01	Registered office address changed from Ascot Wealth Management London Road Sunningdale Ascot SL5 0ER England to 72 Peckford Place London SW9 7BP on 26 April 2024	View PDF Registered office address changed from Ascot Wealth Management London Road Sunningdale Ascot SL5 0ER England to 72 Peckford Place London SW9 7BP on 26 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 10.8	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 10.8 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 10.6	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 10.6 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AD01	Registered office address changed from 72 Peckford Place London SW9 7BP England to Ascot Wealth Management London Road Sunningdale Ascot SL5 0ER on 1 March 2021	View PDF Registered office address changed from 72 Peckford Place London SW9 7BP England to Ascot Wealth Management London Road Sunningdale Ascot SL5 0ER on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Mark Alexander Insley as a director on 18 January 2021	View PDF Appointment of Mr Mark Alexander Insley as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 10 - link opens in a new window - 10 pages (10 pages)

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