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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22 Aug 2024 |
TM01 |
Termination of appointment of Simon Barrie Hall as a director on 20 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mrs Marina Wright as a director on 20 August 2024
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19 Aug 2024 |
AP04 |
Appointment of Smb Professional Services Limited as a secretary on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to 32 Addison Grove London W4 1ER on 19 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CERTNM |
Company name changed mdpl (dulwich) LIMITED\certificate issued on 07/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-03
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Nov 2023 |
MR04 |
Satisfaction of charge 106478230001 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 106478230002 in full
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
MR01 |
Registration of charge 106478230002, created on 17 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 106478230001, created on 17 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mr Valerii Pirogov as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Anatoli Levin as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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