Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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07 Oct 2024 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Jedediah Erskine-Hornyold on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Proffitt on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Ms Elizabeth Aileen Clancy on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr William Joseph Fieldhouse on 1 October 2024
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04 Oct 2024 |
PSC05 |
Change of details for Mpbc Group Ltd as a person with significant control on 1 October 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 70-71 Wells Street London W1T 3QE on 23 September 2024
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14 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Proffitt on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Elizabeth Aileen Clancy on 11 April 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Proffitt as a person with significant control on 7 February 2024
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10 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Proffitt on 7 February 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
AP01 |
Appointment of Mr Jedediah Erskine-Hornyold as a director on 17 August 2023
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17 Aug 2023 |
PSC05 |
Change of details for Mpbc Group Ltd as a person with significant control on 30 June 2023
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17 Aug 2023 |
PSC01 |
Notification of Matthew Proffitt as a person with significant control on 30 June 2023
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17 Aug 2023 |
PSC02 |
Notification of Mpbc Group Ltd as a person with significant control on 3 February 2023
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17 Aug 2023 |
PSC07 |
Cessation of Matthew Proffitt as a person with significant control on 3 February 2023
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17 Aug 2023 |
PSC07 |
Cessation of Elizabeth Aileen Clancy as a person with significant control on 3 February 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr William Joseph Fieldhouse as a director on 17 August 2023
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