MGR ROYALTIES LIMITED

06475704
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
05 Feb 2024 officers Termination of appointment of director (Paul Simnock) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 3 Buy now
29 Mar 2021 accounts Annual Accounts 2 Buy now
16 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Feb 2021 resolution Resolution 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Termination of appointment of director (Robert Jeffrey Braham) 1 Buy now
11 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2020 officers Appointment of director (Nick Muir) 3 Buy now
15 Oct 2020 officers Appointment of director (Mr Paul Simnock) 3 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 2 Buy now
11 Feb 2016 annual-return Annual Return 3 Buy now
21 Dec 2015 accounts Annual Accounts 2 Buy now
19 Jan 2015 annual-return Annual Return 3 Buy now
03 Jan 2015 accounts Annual Accounts 3 Buy now
10 Mar 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
07 Mar 2014 annual-return Annual Return 3 Buy now
05 Dec 2013 accounts Annual Accounts 2 Buy now
26 Feb 2013 annual-return Annual Return 3 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
07 Mar 2012 officers Termination of appointment of director (Alan Marks) 1 Buy now
07 Mar 2012 officers Appointment of director (Mr Robert Jeffrey Braham) 2 Buy now
16 Feb 2012 annual-return Annual Return 3 Buy now
28 Dec 2011 accounts Annual Accounts 2 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 2 Buy now
30 Dec 2010 accounts Annual Accounts 3 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Alan Charles Marks) 2 Buy now
24 Oct 2009 accounts Annual Accounts 1 Buy now
04 Apr 2009 officers Director's change of particulars / alan marks / 31/03/2009 1 Buy now
03 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
04 Feb 2008 incorporation Memorandum Articles 8 Buy now
29 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2008 accounts Accounting reference date extended from 31/01/09 to 31/03/09 1 Buy now
17 Jan 2008 incorporation Incorporation Company 12 Buy now