MPG ST KATHARINE GP LIMITED

Company number 07637373

Date	Type	Description	View / Download
27 Jun 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
27 Jun 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Simon David Austin Davies as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	(1 page)
07 Feb 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	(1 page)
24 May 2016	CH01	Director's details changed for Mr Farhad Mawji Karim on 24 May 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10	(5 pages)
23 May 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 29 April 2016	(1 page)
29 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Apr 2016	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 29 April 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for sandra gumm	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for philip brown	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for matthew lutz	(4 pages)
13 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for nicholas leslau	(4 pages)
13 Aug 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filing TM02 for sandra gumm	(4 pages)

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