M&P BROTHERS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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28/06/2428 June 2024 Confirmation statement made on 2024-02-02 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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15/03/2315 March 2023 Termination of appointment of Ioan Alexandru Lungu as a director on 2023-03-15

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15/03/2315 March 2023 Appointment of Mr Michal Guzik as a director on 2023-03-15

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15/03/2315 March 2023 Confirmation statement made on 2023-02-02 with updates

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15/03/2315 March 2023 Notification of Michal Guzik as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Cessation of Ioan Alexandru Lungu as a person with significant control on 2023-03-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Cessation of Nicu Botea as a person with significant control on 2022-02-02

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02/02/222 February 2022 Termination of appointment of Nicu Botea as a director on 2022-02-02

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02/02/222 February 2022 Notification of Ioan Alexandru Lungu as a person with significant control on 2022-02-02

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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02/02/222 February 2022 Appointment of Mr Ioan Alexandru Lungu as a director on 2022-02-02

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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27/01/2227 January 2022 Termination of appointment of Michal Guzik as a director on 2022-01-27

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27/01/2227 January 2022 Appointment of Mr Nicu Botea as a director on 2022-01-27

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27/01/2227 January 2022 Registered office address changed from 40 Yewfield Road London NW10 9TB United Kingdom to 43a the Chase the Chase Watford WD18 7JQ on 2022-01-27

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27/01/2227 January 2022 Notification of Nicu Botea as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Change of details for Mr Nicu Botea as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Cessation of Michal Guzik as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Nicu Botea on 2022-01-27

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27/01/2227 January 2022 Director's details changed for Mr Nicu Botea on 2022-01-27

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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