MRP CONSULTING GROUP LTD

Company number 08577564

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Edward Paul Winchester as a director on 1 March 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Alexander Karl Noah Creasy as a director on 1 January 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from Unit 6 Compass House Smugglers Way London SW18 1DB England to 34 Killarney Road London SW18 2DX on 9 January 2019	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
25 Jan 2018	PSC01	Notification of James Ranft as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
31 Mar 2016	AD01	Registered office address changed from 11 Jaggard Way Wandsworth Common London SW12 8SG to Unit 6 Compass House Smugglers Way London SW18 1DB on 31 March 2016	(1 page)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(6 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 Jan 2015	AD01	Registered office address changed from 11 Former Station House 11 Jaggard Way London SW12 8SG England to 11 Jaggard Way Wandsworth Common London SW12 8SG on 7 January 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from The Coach House Bakery Place 119 Altenburg Gardens London SW11 1JQ to 11 Jaggard Way Wandsworth Common London SW12 8SG on 7 January 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
14 Jul 2014	CH01	Director's details changed for Mrs Samantha Ranft on 1 September 2013	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr James Thomas Ranft on 1 September 2013	(2 pages)
01 Oct 2013	AD01	Registered office address changed from 98 Aslett Street London SW18 2BQ England on 1 October 2013	(1 page)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(39 pages)

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