About

Registered Number: 10575665
Date of Incorporation: 20/01/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: One America Square, Crosswall, London, EC3N 2LB,

 

Based in London, Pro Mga Solutions Ltd was setup in 2017, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Gordon Peter 20 January 2017 - 1
LINTON, Shaun Ian 20 January 2017 - 1
KNIGHT, Bradley Frederick 20 January 2017 06 September 2019 1
TUVNES, Sonja Gail Wilhelmina 17 August 2017 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
DALZELL, Michael Robert 12 September 2019 - 1
BOX, Paul Ernest 20 January 2017 06 September 2019 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 21 August 2020
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 14 September 2019
RESOLUTIONS - N/A 12 September 2019
AP03 - Appointment of secretary 12 September 2019
AD01 - Change of registered office address 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
CS01 - N/A 01 August 2019
SH01 - Return of Allotment of shares 01 August 2019
SH01 - Return of Allotment of shares 20 June 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 21 August 2017
AP01 - Appointment of director 11 August 2017
AA01 - Change of accounting reference date 06 February 2017
NEWINC - New incorporation documents 20 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.