MYGUIDES LIMITED

03634787
SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 10 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Charles Stuart Mindenhall) 2 Buy now
18 Sep 2023 officers Change of particulars for director (Mr Manoj Kumar Badale) 2 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
15 Dec 2022 officers Termination of appointment of director (Sandeep Saujani) 1 Buy now
19 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
19 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 officers Change of particulars for director (Mr Charles Stuart Mindenhall) 2 Buy now
09 Oct 2020 officers Change of particulars for director (Mr Manoj Kumar Badale) 2 Buy now
09 Oct 2020 officers Change of particulars for director (Mr Sandeep Saujani) 2 Buy now
09 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Sandeep Saujani) 2 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2020 accounts Annual Accounts 11 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2019 accounts Annual Accounts 10 Buy now
08 Jan 2019 mortgage Registration of a charge 34 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Oct 2017 accounts Annual Accounts 8 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 officers Termination of appointment of director (Ann-Marie Rice) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Ann-Marie Rice) 2 Buy now
11 Apr 2016 accounts Annual Accounts 7 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 7 Buy now
19 Oct 2014 annual-return Annual Return 5 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
04 Feb 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 auditors Auditors Resignation Company 1 Buy now
11 Dec 2013 officers Appointment of director (Ann-Marie Rice) 3 Buy now
11 Dec 2013 officers Appointment of director (Mr Charles Stuart Mindenhall) 3 Buy now
11 Dec 2013 officers Appointment of director (Mr Manoj Kumar Badale) 3 Buy now
11 Dec 2013 officers Termination of appointment of director (Joesph Desalvio) 2 Buy now
11 Dec 2013 officers Termination of appointment of director (James Kaitz) 2 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 auditors Auditors Resignation Company 1 Buy now
18 Mar 2013 miscellaneous Miscellaneous 1 Buy now
05 Mar 2013 accounts Annual Accounts 15 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 officers Termination of appointment of director (Thomas Derry) 1 Buy now
12 Jul 2012 officers Appointment of director (Joesph Desalvio) 2 Buy now
21 May 2012 officers Appointment of director (Thomas Derry) 3 Buy now
16 May 2012 officers Termination of appointment of director (Michael Hewitt) 1 Buy now
15 Feb 2012 accounts Annual Accounts 15 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 officers Change of particulars for director (Michael Geoffrey Hewitt) 2 Buy now
15 Mar 2011 accounts Annual Accounts 13 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Michael Geoffrey Hewitt) 2 Buy now
01 Jun 2010 officers Change of particulars for director (James Kaitz) 2 Buy now
31 Mar 2010 accounts Annual Accounts 13 Buy now
27 Oct 2009 officers Change of particulars for director (James Kaitz) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Michael Geoffrey Hewitt) 1 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
31 Jul 2009 accounts Annual Accounts 14 Buy now
14 Apr 2009 officers Appointment terminated director and secretary michael enright 1 Buy now
14 Apr 2009 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from taylor wessing LLP carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from the barley mow centre 10 barley mow passage london W4 4PH 1 Buy now
11 Nov 2008 resolution Resolution 29 Buy now
10 Nov 2008 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
10 Nov 2008 officers Appointment terminated director jennifer goetz 1 Buy now
10 Nov 2008 officers Appointment terminated director timothy cooke 1 Buy now
10 Nov 2008 officers Appointment terminated director robert browning 1 Buy now
10 Nov 2008 officers Secretary appointed taylor wessing secretaries LIMITED 2 Buy now
10 Nov 2008 officers Director appointed james kaitz 2 Buy now
10 Nov 2008 officers Director appointed michael geoffrey hewitt 2 Buy now
28 Oct 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
22 Jul 2008 accounts Annual Accounts 8 Buy now
11 Oct 2007 annual-return Return made up to 18/09/07; full list of members 4 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
01 Aug 2007 accounts Annual Accounts 8 Buy now
06 Oct 2006 annual-return Return made up to 18/09/06; full list of members 4 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 resolution Resolution 1 Buy now
23 Jun 2006 accounts Annual Accounts 8 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now