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MPR SUBCO LIMITED

Company number 13261992

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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)
30 May 2024 CH01 Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
26 Feb 2024 MR01 Registration of charge 132619920008, created on 19 February 2024
26 Feb 2024 MR01 Registration of charge 132619920009, created on 19 February 2024
23 Feb 2024 AA Accounts for a small company made up to 31 July 2023
19 Feb 2024 MR04 Satisfaction of charge 132619920007 in full
19 Feb 2024 MR04 Satisfaction of charge 132619920006 in full
30 Sep 2023 PSC05 Change of details for Maiden Park Residence Limited as a person with significant control on 4 September 2023
29 Sep 2023 CH01 Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
29 Sep 2023 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
29 Sep 2023 TM01 Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
29 Sep 2023 AP01 Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
04 Sep 2023 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 35 Ballards Lane London N3 1XW on 4 September 2023
20 Jul 2023 MR04 Satisfaction of charge 132619920003 in full
20 Jul 2023 MR04 Satisfaction of charge 132619920005 in full
20 Jul 2023 MR04 Satisfaction of charge 132619920004 in full
19 Jul 2023 MR01 Registration of charge 132619920006, created on 13 July 2023
19 Jul 2023 MR01 Registration of charge 132619920007, created on 13 July 2023
14 Jun 2023 MR01 Registration of charge 132619920005, created on 6 June 2023
24 Mar 2023 AA Accounts for a small company made up to 31 July 2022
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023
16 Nov 2022 MR04 Satisfaction of charge 132619920002 in full
08 Nov 2022 MR01 Registration of charge 132619920003, created on 1 November 2022
08 Nov 2022 MR01 Registration of charge 132619920004, created on 1 November 2022