AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED filing history - Find and update company information

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AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Company number 03000033

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	MR05	Part of the property or undertaking no longer forms part of charge 030000330008	View PDF Part of the property or undertaking no longer forms part of charge 030000330008 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Dec 2023	TM02	Termination of appointment of Andreas Alkiviades Andreou as a secretary on 27 November 2023	View PDF Termination of appointment of Andreas Alkiviades Andreou as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP03	Appointment of Polina Hadjivasiliou as a secretary on 27 November 2023	View PDF Appointment of Polina Hadjivasiliou as a secretary on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Polina Hadjivasiliou as a director on 27 November 2023	View PDF Appointment of Polina Hadjivasiliou as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Andreas Alkiviades Andreou as a director on 27 November 2023	View PDF Termination of appointment of Andreas Alkiviades Andreou as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CERTNM	Company name changed mg global entertainment (europe) LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed mg global entertainment (europe) LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AD01	Registered office address changed from Ground Floor East, the Junction Cowley Road Uxbridge UB8 2XW England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 August 2023	View PDF Registered office address changed from Ground Floor East, the Junction Cowley Road Uxbridge UB8 2XW England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jun 2021	MR01	Registration of charge 030000330008, created on 14 June 2021	View PDF Registration of charge 030000330008, created on 14 June 2021 - link opens in a new window - 38 pages (38 pages)
22 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
26 Jun 2020	AD01	Registered office address changed from Ground Floor, the Atrium Harefield Road Uxbridge Middlesex UB8 1PH to Ground Floor East, the Junction Cowley Road Uxbridge UB8 2XW on 26 June 2020	View PDF Registered office address changed from Ground Floor, the Atrium Harefield Road Uxbridge Middlesex UB8 1PH to Ground Floor East, the Junction Cowley Road Uxbridge UB8 2XW on 26 June 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Oct 2019	MR01	Registration of charge 030000330007, created on 8 October 2019	View PDF Registration of charge 030000330007, created on 8 October 2019 - link opens in a new window - 34 pages (34 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Andrew Donald Wren as a director on 27 November 2018	View PDF Termination of appointment of Andrew Donald Wren as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM02	Termination of appointment of Andrew Donald Wren as a secretary on 27 November 2018	View PDF Termination of appointment of Andrew Donald Wren as a secretary on 27 November 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP03	Appointment of Mr Andreas Alkiviades Andreou as a secretary on 27 November 2018	View PDF Appointment of Mr Andreas Alkiviades Andreou as a secretary on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr Andreas Alkiviades Andreou as a director on 27 November 2018	View PDF Appointment of Mr Andreas Alkiviades Andreou as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)

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