- Company Overview for MPG LONDON LIMITED (07659522)
- Filing history for MPG LONDON LIMITED (07659522)
- People for MPG LONDON LIMITED (07659522)
- Charges for MPG LONDON LIMITED (07659522)
- More for MPG LONDON LIMITED (07659522)
| 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) |
|---|---|---|---|
| 05 Jan 2018 | TM01 | Termination of appointment of James Kerry Gaskins as a director on 11 December 2017 | |
| 05 Jan 2018 | PSC07 | Cessation of Matthew Arthur Phillips as a person with significant control on 11 December 2017 | |
| 05 Jan 2018 | PSC07 | Cessation of James Kerry Gaskins as a person with significant control on 11 December 2017 | |
| 05 Jan 2018 | PSC07 | Cessation of Grant Spencer Mitchell as a person with significant control on 11 December 2017 | |
| 05 Jul 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 03 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 23 Jun 2016 | CH01 | Director's details changed for Mr Matthew Arthur Phillips on 1 November 2011 | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 11 Jun 2015 | AD01 | Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW to 44 Murrell Green Business Park London Road Hook Hants RG27 9GR on 11 June 2015 | |
| 13 Jan 2015 | MR01 | Registration of charge 076595220002, created on 27 December 2014 | |
| 28 Nov 2014 | MR01 | Registration of charge 076595220001, created on 27 November 2014 | |
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jul 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 06 Jun 2011 | NEWINC | Incorporation |