MYGP LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Change of details for Mrs Catherine Stewart as a person with significant control on 2025-03-03 |
| 16/04/2516 April 2025 | Change of details for Mrs Catherine Stewart as a person with significant control on 2025-03-03 |
| 15/04/2515 April 2025 | Notification of Nicholas Robinson as a person with significant control on 2025-03-03 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 04/04/254 April 2025 | Appointment of Mr Nicholas John Robinson as a director on 2025-03-03 |
| 12/03/2512 March 2025 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England to 38 Eton Wick Road Eton Wick Windsor SL4 6JL on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Cathy Stewart on 2025-03-12 |
| 12/03/2512 March 2025 | Change of details for Mrs Cathy Stewart as a person with significant control on 2025-03-12 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/03/2123 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY STEWART / 24/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY STEWART / 24/06/2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHY STEWART / 24/06/2019 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM THE TALL HOUSE WEST STREET MARLOW SL7 2LS ENGLAND |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM CROWN HOUSE CROWN ROAD MARLOW SL7 2QG ENGLAND |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS CATHY STEWART |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHY STEWART |
| 28/02/1828 February 2018 | CESSATION OF PETER GRAEME LEIGH-QUINE AS A PSC |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PA UNITED KINGDOM |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LEIGH-QUINE |
| 31/08/1731 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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