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MDPL (KINGSTON) LIMITED

Company number 10648200

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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)
22 Aug 2024	TM01	Termination of appointment of Simon Barrie Hall as a director on 20 August 2024	View PDF Termination of appointment of Simon Barrie Hall as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Ms Ying Young as a director on 20 August 2024	View PDF Appointment of Ms Ying Young as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 32 Addison Grove London W4 1ER on 19 August 2024	View PDF Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to 32 Addison Grove London W4 1ER on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP04	Appointment of Smb Professional Services Limited as a secretary on 19 August 2024	View PDF Appointment of Smb Professional Services Limited as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM02	Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024	View PDF Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2023	AD01	Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 9 August 2023	View PDF Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group 6 King Street Frome BA11 1BH on 9 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	PSC04	Change of details for Mr Valerii Pirogov as a person with significant control on 1 April 2022	View PDF Change of details for Mr Valerii Pirogov as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022	View PDF Change of details for Mr Leonid Pirogov as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP04	Appointment of Bg Secretary Services Limited as a secretary on 1 July 2020	View PDF Appointment of Bg Secretary Services Limited as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	MR04	Satisfaction of charge 106482000001 in full	View PDF Satisfaction of charge 106482000001 in full - link opens in a new window - 4 pages (4 pages)

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MDPL (KINGSTON) LIMITED

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