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 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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02 Oct 2023 |
PSC05 |
Change of details for Mpcqi Limited as a person with significant control on 25 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins on 25 September 2023
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02 Oct 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Mark Thomas Maclaine as a person with significant control on 25 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins on 21 September 2023
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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Mark Thomas Maclaine as a person with significant control on 21 September 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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01 Aug 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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08 Mar 2023 |
PSC05 |
Change of details for Mpcqi Limited as a person with significant control on 1 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Mark Thomas Maclaine as a person with significant control on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Peter Collins on 1 March 2023
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06 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 6 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Apr 2022 |
PSC07 |
Cessation of Paul Edward Rubin as a person with significant control on 31 December 2021
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20 Apr 2022 |
TM01 |
Termination of appointment of Paul Edward Rubin as a director on 2 February 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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14 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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14 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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