- Company Overview for MPT OLD WOKING LIMITED (13353595)
- Filing history for MPT OLD WOKING LIMITED (13353595)
- People for MPT OLD WOKING LIMITED (13353595)
- More for MPT OLD WOKING LIMITED (13353595)
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) |
---|---|---|---|
01 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
01 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
06 Aug 2024 | TM01 | Termination of appointment of Katie Mae Williams as a director on 31 July 2024 | |
01 Aug 2024 | AP01 | Appointment of Charles Salmon as a director on 31 July 2024 | |
01 Aug 2024 | AP01 | Appointment of Conor O’Donnell as a director on 31 July 2024 | |
06 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
06 May 2024 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 | |
18 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Sep 2023 | AD01 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 | |
11 Aug 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 April 2023 | |
25 Jul 2023 | CH01 | Director's details changed for Ms Katie Mae Williams on 22 May 2023 | |
27 Apr 2023 | CS01 |
22/04/23 Statement of Capital gbp 1
|
|
30 Jan 2023 | SH19 |
Statement of capital on 30 January 2023
|
|
30 Jan 2023 | SH20 | Statement by Directors | |
30 Jan 2023 | CAP-SS | Solvency Statement dated 18/11/22 | |
30 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with updates | |
11 Jan 2022 | AP01 | Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021 | |
11 Jan 2022 | AP01 | Appointment of Ms Katie Mae Williams as a director on 31 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021 | |
27 Jul 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
15 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
|
|
23 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-23
|