42 M&P LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Director's details changed for Mr Benjamin Rupert Pugh on 2025-01-02 |
| 30/12/2430 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Registration of charge 083359250004, created on 2024-11-20 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Peter Alan Sussman as a director on 2021-12-16 |
| 28/02/2228 February 2022 | Appointment of Aileen Ryan as a secretary on 2021-12-16 |
| 15/02/2215 February 2022 | Director's details changed for Mr Alexander Rory Aitken on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Gordon Christopher Horsfield on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Joshua Jamie Stephen Varney on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr Benjamin Rupert Pugh on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mrs Kate September Buckley-Sharma on 2022-02-15 |
| 28/01/2228 January 2022 | Second filing of Confirmation Statement dated 2021-12-17 |
| 28/01/2228 January 2022 | Second filing of a statement of capital following an allotment of shares on 2019-01-31 |
| 13/01/2213 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-16 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 20/12/2120 December 2021 | Termination of appointment of Maxwell Francis Aitken as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Termination of appointment of Margaret Harris as a secretary on 2021-09-01 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 31/07/2019 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CATHERINE JANE KING |
| 21/02/1921 February 2019 | Statement of capital following an allotment of shares on 2019-01-30 |
| 21/02/1921 February 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 1249 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 01/07/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 01/07/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 8 FLITCROFT STREET LONDON WC2H 8DL |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 1054.00 |
| 07/08/187 August 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 1049.00 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083359250003 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083359250002 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR GORDON CHRISTOPHER HORSFIELD |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR PETER SUSSMAN |
| 26/01/1626 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 30/09/2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083359250002 |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083359250001 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMIE STEPHEN VARNEY / 03/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE SEPTEMBER BUCKLEY-SHARMA / 03/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMIE STEPHEN VARNEY / 03/12/2014 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | 17/11/13 STATEMENT OF CAPITAL GBP 1012 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 19/04/2013 |
| 03/03/143 March 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 DENMARK STREET LONDON WC2H 8NA ENGLAND |
| 29/05/1329 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 970.00 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 18/03/2013 |
| 17/04/1317 April 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 800 |
| 03/04/133 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 874.60 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED RT HON MAXWELL FRANCIS AITKEN |
| 21/02/1321 February 2013 | RE-SUB DIVISION 19/02/2013 |
| 21/02/1321 February 2013 | SUB-DIVISION 19/02/13 |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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