MP GOLD PROPERTIES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Cessation of Pawel Orzechowski as a person with significant control on 2025-07-08

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29/07/2529 July 2025 Cessation of Katarzyna Orzechowska as a person with significant control on 2025-07-08

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28/07/2528 July 2025 Notification of Mp Platinum Investment Holding Ltd as a person with significant control on 2025-07-08

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22/07/2522 July 2025 Director's details changed for Mrs Katarzyna Magdalena Orzechowska on 2025-07-22

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22/07/2522 July 2025 Change of details for Mr Pawel Orzechowski as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Confirmation statement made on 2025-07-08 with updates

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22/07/2522 July 2025 Director's details changed for Mr Pawel Orzechowski on 2025-07-22

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22/07/2522 July 2025 Change of details for Mrs Katarzyna Orzechowska as a person with significant control on 2025-07-22

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03/03/253 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-16 with no updates

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14/07/2314 July 2023 Satisfaction of charge 103327510002 in full

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 1 KNOWLE CLOSE ABINGTON VALE NORTHAMPTON NN3 3LW UNITED KINGDOM

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103327510002

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA MAGDALENA ORZECHOWSKA / 16/08/2019

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22/08/1922 August 2019 PSC'S CHANGE OF PARTICULARS / MR KATARZYNA ORZECHOWSKA / 16/08/2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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01/07/191 July 2019 DIRECTOR APPOINTED MS KATARZYNA MAGDALENA ORZECHOWSKA

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL ORZECHOWSKI

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA ORZECHOWSKA

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103327510001

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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