| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-15 |
update website_status OK => FlippedRobots |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-28 |
update statutory_documents ADOPT ARTICLES 06/06/2023 |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA FRANCES PAYNE |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN WEGELAND |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DALE |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER LANGTON WRIGHT |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA WOOLLS |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAISON PLAN LTD / 01/02/2022 |
| 2022-07-24 |
delete address 275 New King's Road, London, SW6 4RD |
| 2022-07-24 |
delete address 5 Technology Park, Colindeep Lane, London NW9 6BX |
| 2022-07-24 |
insert address 21 Effie Road, Fulham Broadway, London, SW6 1EN |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
delete source_ip 46.101.78.20 |
| 2022-06-23 |
insert about_pages_linkeddomain maisonplan.com |
| 2022-06-23 |
insert about_pages_linkeddomain pixelanddot.co.uk |
| 2022-06-23 |
insert client_pages_linkeddomain maisonplan.com |
| 2022-06-23 |
insert client_pages_linkeddomain pixelanddot.co.uk |
| 2022-06-23 |
insert contact_pages_linkeddomain maisonplan.com |
| 2022-06-23 |
insert contact_pages_linkeddomain pixelanddot.co.uk |
| 2022-06-23 |
insert index_pages_linkeddomain maisonplan.com |
| 2022-06-23 |
insert index_pages_linkeddomain pixelanddot.co.uk |
| 2022-06-23 |
insert service_pages_linkeddomain maisonplan.com |
| 2022-06-23 |
insert service_pages_linkeddomain pixelanddot.co.uk |
| 2022-06-23 |
insert source_ip 139.59.181.142 |
| 2022-06-23 |
insert terms_pages_linkeddomain maisonplan.com |
| 2022-06-23 |
insert terms_pages_linkeddomain pixelanddot.co.uk |
| 2022-06-23 |
update robots_txt_status www.mglondon.uk: 200 => 404 |
| 2022-04-21 |
delete alias MGL Property Services Ltd |
| 2022-04-21 |
insert alias Maison Plan Ltd |
| 2022-04-21 |
update name MGL Property Services => Maison Plan |
| 2022-03-07 |
insert company_previous_name MGL PROPERTY SERVICES LIMITED |
| 2022-03-07 |
update name MGL PROPERTY SERVICES LIMITED => MAISON PLAN LIMITED |
| 2022-02-01 |
update statutory_documents COMPANY NAME CHANGED MGL PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/02/22 |
| 2022-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-01-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2022-01-07 |
insert address ORIEL HOUSE 26 THE QUADRANT RICHMOND LONDON ENGLAND TW9 1DL |
| 2022-01-07 |
update account_ref_month 5 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2021-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR LEONEL LUIS DE FREITAS COSTA |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA WOOLLS |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAISON PLAN LTD |
| 2021-11-16 |
update statutory_documents CESSATION OF ALLAN WEGELAND AS A PSC |
| 2021-11-16 |
update statutory_documents CESSATION OF ROSILENE GARGARY AS A PSC |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WEGELAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSILENE GARGARY WEGELAND / 12/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 05/03/2018 |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 05/03/2018 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-20 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSILENE GARGARY WEGELAND |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 31/01/2019 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WEGELAND |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARC THOMPSON |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 18/12/2017 |
| 2018-06-15 |
update statutory_documents CESSATION OF ANDREW MARC THOMPSON AS A PSC |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BO WEGELAND / 20/05/2017 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WEGELAND / 20/05/2017 |
| 2018-06-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2018 |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BO WEGELAND / 05/03/2018 |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
10-14 ACCOMMODATION ROAD GOLDERS GREEN
LONDON
NW11 8ED
UNITED KINGDOM |
| 2018-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2018-01-09 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 55 |
| 2017-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |