Companies House does not verify the accuracy of the information filed

MPT GROUP INVESTMENTS LIMITED

Company number 12286794

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2024	AD01	Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ United Kingdom to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024	View PDF Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ United Kingdom to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Yi Xie on 25 March 2024	View PDF Director's details changed for Yi Xie on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024	View PDF Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 20 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Yue Ping Xie as a director on 18 October 2021	View PDF Termination of appointment of Yue Ping Xie as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2021	PSC04	Change of details for Miss Yi Xie as a person with significant control on 12 March 2021	View PDF Change of details for Miss Yi Xie as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Miss Yi Xie on 12 March 2021	View PDF Director's details changed for Miss Yi Xie on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Miss Yi Shelly Xie on 12 March 2021	View PDF Director's details changed for Miss Yi Shelly Xie on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Yue Ping Xie as a director on 11 March 2021	View PDF Appointment of Mr Yue Ping Xie as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 28 October 2020	View PDF Second filing of Confirmation Statement dated 28 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21	View PDF Confirmation statement made on 28 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 - link opens in a new window - 4 pages (4 pages)
13 May 2020	CH01	Director's details changed for Miss Yi Shelly Xie on 1 May 2020	View PDF Director's details changed for Miss Yi Shelly Xie on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC04	Change of details for Miss Yi Shelly Xie as a person with significant control on 1 May 2020	View PDF Change of details for Miss Yi Shelly Xie as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2020	AD01	Registered office address changed from 23 Porson Road Cambridge CB2 8ET England to 2 Trust Court Histon Cambridge CB24 9PW on 22 March 2020	View PDF Registered office address changed from 23 Porson Road Cambridge CB2 8ET England to 2 Trust Court Histon Cambridge CB24 9PW on 22 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100 Statement of capital on 2021-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 100 Statement of capital on 2021-02-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MPT GROUP INVESTMENTS LIMITED

Filter by category