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MP NEWLANDS LIMITED

Company number 08756848

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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)
10 Dec 2024 AD02 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU
12 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
19 Jul 2024 AD01 Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
15 Apr 2024 AA Full accounts made up to 30 September 2023
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
12 Apr 2023 AA Full accounts made up to 30 September 2022
01 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
01 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
10 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD02 Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
14 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 27 July 2022
14 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
06 Apr 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 PSC05 Change of details for Iqsa Nottingham Holding Company Limited as a person with significant control on 23 November 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
13 Aug 2021 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Mr Dominic John Rowell as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Robert Roger as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Matthew Graham Merrick as a director on 30 July 2021
12 Jul 2021 AA Full accounts made up to 30 September 2020
10 Mar 2021 AP01 Appointment of Robert Roger as a director on 25 February 2021
10 Mar 2021 AP01 Appointment of James Neil Mortimer as a director on 25 February 2021
10 Mar 2021 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021
13 Jan 2021 TM01 Termination of appointment of Peter Gerald Holden as a director on 8 December 2020