MMGY GLOBAL LTD

05355559
C/O ACCOUNTING,58 SOUTHWARK BRIDGE ROAD LONDON UNITED KINGDOM SE10AS

Documents

Documents
Date Category Description Pages
05 Feb 2025 officers Appointment of secretary (Hugh Mcconnell) 2 Buy now
20 Dec 2024 accounts Annual Accounts 23 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 9 Buy now
01 Dec 2023 officers Appointment of director (Caroline Moultrie) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Dennis Murphy) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Andrew Wiegand) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Karl Lapeer) 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Clayton Reid) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Robert Dafydd Llewellyn) 1 Buy now
03 Jan 2023 officers Appointment of director (Katherine Briscoe) 2 Buy now
20 Oct 2022 accounts Annual Accounts 10 Buy now
20 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
20 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 mortgage Registration of a charge 16 Buy now
30 Mar 2022 officers Appointment of director (Mr Robert Dafydd Llewellyn) 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 12 Buy now
05 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
05 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 resolution Resolution 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Andrew Wiegand) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Clayton Reid) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Dennis Murphy) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Hugh Mcconnell) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Karl Lapeer) 2 Buy now
07 Oct 2020 officers Appointment of director (Mr Jonathan Andrew Sloan) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (John James Maiden) 1 Buy now
09 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 9 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2018 officers Change of particulars for director (Mr John James Maiden) 2 Buy now
19 Nov 2018 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 accounts Annual Accounts 6 Buy now
06 Aug 2018 officers Appointment of director (Mr Dennis Murphy) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Karl Lapeer) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Andrew Wiegand) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Clayton Reid) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Hugh Mcconnell) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Judith Claire Maiden) 1 Buy now
06 Aug 2018 officers Termination of appointment of secretary (Judith Claire Maiden) 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 accounts Annual Accounts 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 accounts Annual Accounts 3 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 officers Termination of appointment of director (Kathryn Peel) 1 Buy now
20 Jan 2016 accounts Annual Accounts 3 Buy now
07 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 accounts Annual Accounts 3 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Nov 2013 accounts Annual Accounts 3 Buy now
23 Sep 2013 capital Return of Allotment of shares 4 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 officers Appointment of director (Kathryn Peel) 2 Buy now
29 Nov 2012 officers Appointment of director (Judith Maiden) 2 Buy now
28 Nov 2012 accounts Annual Accounts 3 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
12 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
02 Mar 2011 accounts Annual Accounts 2 Buy now
21 Feb 2011 annual-return Annual Return 3 Buy now
18 Nov 2010 accounts Annual Accounts 2 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 officers Change of particulars for secretary (Judith Claire Maiden) 1 Buy now
16 Feb 2010 officers Change of particulars for director (John Maiden) 2 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
20 Apr 2009 accounts Annual Accounts 1 Buy now
09 Apr 2008 accounts Annual Accounts 1 Buy now