MYI ACQUIROR LIMITED

07739476
1 WORLD BUSINESS CENTRE NEWALL ROAD HEATHROW AIRPORT LONDON TW6 2AS

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2024 accounts Annual Accounts 25 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
19 Jun 2023 accounts Annual Accounts 22 Buy now
14 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
01 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
01 Jun 2023 other Notice of agreement to exemption from audit of accounts 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 Annual Accounts 21 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
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
15 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
07 Oct 2020 officers Change of particulars for director (Mr Gary Brown) 2 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 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) 3 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 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 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 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2018 accounts Annual Accounts 23 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
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 mortgage Registration of a charge 64 Buy now
13 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 22 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 18 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
21 Dec 2015 accounts Annual Accounts 14 Buy now
12 Aug 2015 annual-return Annual Return 10 Buy now
15 Dec 2014 accounts Annual Accounts 14 Buy now
12 Aug 2014 annual-return Annual Return 10 Buy now
11 Jun 2014 mortgage Registration of a charge 24 Buy now
11 Jun 2014 mortgage Registration of a charge 9 Buy now
02 Jun 2014 mortgage Registration of a charge 17 Buy now
10 Dec 2013 accounts Annual Accounts 14 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 13 Buy now
14 Aug 2012 annual-return Annual Return 10 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Eugene Becker) 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 Keoni Schwartz) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Gary Gabriel) 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
03 Oct 2011 resolution Resolution 8 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 13 Buy now
12 Aug 2011 incorporation Incorporation Company 32 Buy now