ASP MPL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 29/01/2529 January 2025 | Termination of appointment of Richard John Blacksell as a secretary on 2025-01-20 |
| 29/01/2529 January 2025 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Emma Louise Stace as a secretary on 2025-01-20 |
| 29/01/2529 January 2025 | Cessation of Adam Pennington Spiegel as a person with significant control on 2024-08-03 |
| 29/01/2529 January 2025 | Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 2025-01-20 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/11/2414 November 2024 | Amended accounts for a small company made up to 2022-04-03 |
| 05/08/245 August 2024 | Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2024-08-03 |
| 16/07/2416 July 2024 | Registration of charge 111884340003, created on 2024-07-02 |
| 16/07/2416 July 2024 | Registration of charge 111884340004, created on 2024-07-02 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 05/07/245 July 2024 | Appointment of Brian Michael Fenty as a director on 2024-07-02 |
| 05/07/245 July 2024 | Termination of appointment of Adam Pennington Spiegel as a director on 2024-07-02 |
| 03/07/243 July 2024 | Satisfaction of charge 111884340001 in full |
| 26/06/2426 June 2024 | Notification of Adam Spiegel Holdings Limited as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Cessation of Adam Spiegel Productions Limited as a person with significant control on 2024-06-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-04-02 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 16/02/2416 February 2024 | Satisfaction of charge 111884340002 in full |
| 02/04/232 April 2023 | Annual accounts for year ending 02 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 03/04/223 April 2022 | Annual accounts for year ending 03 Apr 2022 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-03-29 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 15/01/2015 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / ADAM SPIEGEL PRODUCTIONS LIMITED / 09/09/2019 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR ROBERT JAMES EADY |
| 15/08/1915 August 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PENNINGTON SPIEGEL |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / ADAM SPIEGEL PRODUCTIONS LIMITED / 05/02/2018 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 01/05/2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM ADAM SPIEGEL PRODUCTIONS LIMITED 6A POLAND STREET SOHO LONDON ENGLAND W1F 8PT ENGLAND |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 27/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111884340002 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111884340001 |
| 05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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