MGR MAP LIMITED

04875400
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 mortgage Registration of a charge 79 Buy now
09 Feb 2024 resolution Resolution 1 Buy now
30 Sep 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 officers Change of particulars for director (Mr Paresh Kumar Ramaniani Ramanlal Mehta) 2 Buy now
03 Nov 2022 officers Appointment of director (Mr Paresh Kumar Ramaniani Ramanlal Mehta) 2 Buy now
03 Nov 2022 officers Appointment of director (Vasuhi Nadarajah-Pillai) 2 Buy now
01 Nov 2022 capital Return of Allotment of shares 3 Buy now
26 Oct 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 incorporation Memorandum Articles 32 Buy now
12 May 2022 resolution Resolution 1 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2021 incorporation Memorandum Articles 32 Buy now
12 Jun 2021 resolution Resolution 1 Buy now
30 Apr 2021 officers Termination of appointment of secretary (Robert Jeffrey Braham) 1 Buy now
30 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Paul Simnock) 1 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2021 officers Appointment of director (Nick Muir) 2 Buy now
30 Mar 2021 accounts Annual Accounts 3 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2016 accounts Annual Accounts 5 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
28 Dec 2014 accounts Annual Accounts 4 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Termination of appointment of director (David Greene) 1 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Termination of appointment of director (Edward Grossman) 1 Buy now
08 Apr 2010 officers Termination of appointment of director (Edward Grossman) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Paul Simnock) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Edward Grossman) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Nigel Joseph Walfisz) 2 Buy now
08 Dec 2009 officers Change of particulars for director (David Greene) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Mr Robert Jeffrey Braham) 1 Buy now
04 Sep 2009 annual-return Return made up to 22/08/09; full list of members 5 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
06 Oct 2008 annual-return Return made up to 22/08/08; full list of members 5 Buy now
03 Feb 2008 accounts Annual Accounts 4 Buy now
09 Oct 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
28 Mar 2007 annual-return Return made up to 22/08/06; full list of members 3 Buy now
09 Feb 2007 accounts Annual Accounts 4 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
30 Aug 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 1 Buy now
06 Jan 2005 annual-return Return made up to 22/08/04; full list of members 8 Buy now
15 Oct 2004 officers Secretary resigned 1 Buy now
06 May 2004 officers New secretary appointed 2 Buy now
23 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2003 capital Ad 22/08/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
29 Sep 2003 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
09 Sep 2003 officers New director appointed 1 Buy now
09 Sep 2003 officers New secretary appointed;new director appointed 1 Buy now
09 Sep 2003 address Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
08 Sep 2003 officers New director appointed 1 Buy now
08 Sep 2003 officers New director appointed 1 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
22 Aug 2003 incorporation Incorporation Company 32 Buy now