Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
CC04 |
Statement of company's objects
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15 Aug 2023 |
AD01 |
Registered office address changed from Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY England to Unit 6 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Dr Kenneth Edward Freeman as a director on 1 August 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Vasilis Exarchou as a director on 25 January 2022
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23 Aug 2021 |
AD01 |
Registered office address changed from The Mpa Group Limited 4 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 23 August 2021
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26 May 2021 |
CS01 |
21/03/21 Statement of Capital gbp 942.1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2022.
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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