REDRAY MGA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 03/09/253 September 2025 | Director's details changed for Mr Faruq Zaman on 2025-09-03 |
| 19/08/2519 August 2025 | Appointment of Mr Faruq Zaman as a director on 2025-08-15 |
| 15/08/2515 August 2025 | Director's details changed for Mr Christopher Rummery on 2025-08-15 |
| 15/08/2515 August 2025 | Change of details for Mr Christopher Rummery as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 | Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2025-08-15 |
| 15/08/2515 August 2025 | Director's details changed for Mr Timothy Warren on 2025-08-15 |
| 15/08/2515 August 2025 | Director's details changed for Mr Daniel John Maleary on 2025-08-15 |
| 06/11/246 November 2024 | Appointment of Pro Mga Solutions as a secretary on 2024-11-06 |
| 05/11/245 November 2024 | Termination of appointment of Sonia (Pro Mga Solutions Ltd) Stanton as a secretary on 2024-11-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/04/244 April 2024 | Director's details changed for Mr Timothy Warren on 2024-04-02 |
| 03/04/243 April 2024 | Director's details changed for Mr Timothy Warren on 2024-04-03 |
| 03/04/243 April 2024 | Director's details changed for Mr Christopher Rummery on 2024-04-03 |
| 28/03/2428 March 2024 | Appointment of Mr Timothy Warren as a director on 2024-03-25 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Francis Howell as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/02/2321 February 2023 | Termination of appointment of Edward David Pomeroy as a director on 2023-02-08 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/11/2125 November 2021 | Appointment of Mr Danny John Maleary as a director on 2021-11-19 |
| 21/11/2121 November 2021 | Appointment of Mr Francis Howell as a director on 2021-11-19 |
| 21/11/2121 November 2021 | Appointment of Mr Edward David Pomeroy as a director on 2021-11-19 |
| 25/10/2125 October 2021 | Secretary's details changed for Miss Sonia Stanton (Pro Mga Solutions Ltd) on 2021-10-22 |
| 22/10/2122 October 2021 | Secretary's details changed for Mrs Sonia Stanton on 2021-10-22 |
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