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MPHELA INVESTMENTS UK LIMITED

Company number 13513000

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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)
19 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR01	Registration of charge 135130000001, created on 22 March 2024	View PDF Registration of charge 135130000001, created on 22 March 2024 - link opens in a new window - 26 pages (26 pages)
26 Mar 2024	MR01	Registration of charge 135130000002, created on 22 March 2024	View PDF Registration of charge 135130000002, created on 22 March 2024 - link opens in a new window - 65 pages (65 pages)
24 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	PSC02	Notification of City Star Properties Limited as a person with significant control on 6 December 2023	View PDF Notification of City Star Properties Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC07	Cessation of Loucas Kourtoumbellides as a person with significant control on 6 December 2023	View PDF Cessation of Loucas Kourtoumbellides as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC07	Cessation of Charalambos Kourtoumbellides as a person with significant control on 6 December 2023	View PDF Cessation of Charalambos Kourtoumbellides as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Md Zeeshan Khawar as a director on 6 December 2023	View PDF Appointment of Mr Md Zeeshan Khawar as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Loucas Kourtoumbellides as a director on 6 December 2023	View PDF Termination of appointment of Loucas Kourtoumbellides as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Charalambos Kourtoumbellides as a director on 6 December 2023	View PDF Termination of appointment of Charalambos Kourtoumbellides as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 12 August 2022	View PDF Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 12 August 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA01	Previous accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Loucas Kourtoumbellides as a director on 15 July 2021	View PDF Appointment of Mr Loucas Kourtoumbellides as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 5,000 - link opens in a new window - 13 pages (13 pages)

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MPHELA INVESTMENTS UK LIMITED

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