MFTK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/04/2515 April 2025 | Termination of appointment of Oana Cezara Sarban as a secretary on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Ms Patrice Mary O' Regan as a secretary on 2025-04-15 |
| 18/12/2418 December 2024 | Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 2024-12-18 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mrs Oana Cezara Sarban as a secretary on 2024-06-20 |
| 28/06/2428 June 2024 | Termination of appointment of Patrice Mary O' Regan as a secretary on 2024-06-20 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 23/11/2223 November 2022 | Appointment of Patrice Mary O' Regan as a secretary on 2022-11-16 |
| 23/11/2223 November 2022 | Termination of appointment of Ian Mcdonald Spence as a secretary on 2022-11-16 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Appointment of Mr Ian Mcdonald Spence as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Christopher John Patey as a secretary on 2022-02-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 28/07/2128 July 2021 | Registered office address changed from 49 Neal Street London WC2H 9PZ England to 53 Frith Street London W1D 4SN on 2021-07-28 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY YOGITA PURI |
| 20/05/1920 May 2019 | SECRETARY APPOINTED MS PATRICE MARY O'REGAN |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR IAN MCDONALD SPENCE |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094468370001 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK |
| 09/06/169 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/05/166 May 2016 | SECRETARY APPOINTED MS YOGITA PURI |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES OGILVIE |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MACAULAY OGILVIE / 07/12/2015 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 07/12/2015 |
| 15/03/1615 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY VIVIAN CORNWELL / 07/12/2015 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 73 WELLS STREET LONDON W1T 3QG UNITED KINGDOM |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094468370001 |
| 19/02/1519 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 18/02/1518 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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