Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Charles Salmon as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Conor O’Donnell as a director on 31 July 2024
|
|
|
03 Jun 2024 |
PSC02 |
Notification of Mpt Circle Property Holdings a Limited as a person with significant control on 16 May 2024
|
|
|
03 Jun 2024 |
PSC07 |
Cessation of Mpt Uk Holdings Limited as a person with significant control on 16 May 2024
|
|
|
31 May 2024 |
PSC07 |
Cessation of Medical Properties Trust, Inc. as a person with significant control on 14 June 2023
|
|
|
31 May 2024 |
PSC02 |
Notification of Mpt Uk Holdings Limited as a person with significant control on 14 June 2023
|
|
|
28 May 2024 |
MR01 |
Registration of charge 057834930014, created on 24 May 2024
|
|
|
24 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2024 |
AD02 |
Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
|
|
|
18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023
|
|
|
24 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Mae Williams on 22 May 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr James Kevin Hanna on 30 March 2020
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Mar 2022 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|