MYI UK HOLDINGS (NO.1) LIMITED

07739362
1 WORLD BUSINESS CENTRE NEWALL ROAD HEATHROW AIRPORT LONDON TW6 2AS

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 accounts Annual Accounts 26 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
23 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
23 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
19 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Jun 2023 accounts Annual Accounts 25 Buy now
14 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
08 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
08 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
25 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 49 Buy now
25 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
10 Nov 2022 accounts Annual Accounts 22 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 49 Buy now
03 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
05 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 mortgage Registration of a charge 26 Buy now
18 Oct 2021 accounts Annual Accounts 28 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 officers Appointment of director (Natalie Robinette) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Ross Glenn Landsbaum) 1 Buy now
25 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2020 incorporation Memorandum Articles 22 Buy now
17 Nov 2020 resolution Resolution 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Gary Brown) 2 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Ross Glenn Landsbaum) 2 Buy now
11 Sep 2020 accounts Annual Accounts 28 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
21 Mar 2019 insolvency Solvency Statement dated 21/03/19 1 Buy now
21 Mar 2019 resolution Resolution 2 Buy now
24 Jan 2019 capital Return of Allotment of shares 4 Buy now
15 Jan 2019 resolution Resolution 3 Buy now
11 Jan 2019 officers Termination of appointment of director (Alexander John Rolfe) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Vernon Chalfant) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Jesse Rogers) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Keoni Schwartz) 1 Buy now
10 Jan 2019 officers Appointment of secretary (Miss Liz Tubb) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Eugene Becker) 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 accounts Annual Accounts 51 Buy now
21 Dec 2018 mortgage Registration of a charge 64 Buy now
18 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 officers Appointment of director (Ross Landsbaum) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Toby Matthew Skelton) 1 Buy now
21 Nov 2017 accounts Annual Accounts 50 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 48 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2016 officers Appointment of director (Alex Rolfe) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Casey Lynch) 1 Buy now
31 Dec 2015 resolution Resolution 2 Buy now
21 Dec 2015 accounts Annual Accounts 39 Buy now
12 Aug 2015 annual-return Annual Return 10 Buy now
19 Dec 2014 resolution Resolution 2 Buy now
15 Dec 2014 accounts Annual Accounts 36 Buy now
12 Aug 2014 annual-return Annual Return 10 Buy now
11 Jun 2014 mortgage Registration of a charge 24 Buy now
02 Jun 2014 mortgage Registration of a charge 17 Buy now
10 Dec 2013 accounts Annual Accounts 34 Buy now
06 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
06 Nov 2013 insolvency Solvency statement dated 25/10/13 3 Buy now
06 Nov 2013 resolution Resolution 1 Buy now
13 Aug 2013 annual-return Annual Return 10 Buy now
22 Jan 2013 officers Appointment of director (Toby Matthew Skelton) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Gary Gabriel) 1 Buy now
01 Nov 2012 accounts Annual Accounts 12 Buy now
14 Aug 2012 annual-return Annual Return 10 Buy now
28 Jun 2012 officers Change of particulars for director (Gary Gabriel) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Keoni Schwartz) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Jesse Rogers) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Casey Lynch) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Eugene Becker) 2 Buy now
22 Mar 2012 incorporation Memorandum Articles 22 Buy now
23 Feb 2012 resolution Resolution 4 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Oct 2011 officers Appointment of director (Gary Gabriel) 2 Buy now
18 Oct 2011 officers Appointment of director (Gary Brown) 2 Buy now
18 Oct 2011 officers Appointment of director (Vernon Chalfant) 2 Buy now
18 Oct 2011 resolution Resolution 8 Buy now