MPA3 LOGISTICS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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03/04/253 April 2025 Unaudited abridged accounts made up to 2024-08-31

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16/12/2416 December 2024 Registered office address changed from 13 st. Swithin's Lane Room 2 London EC4N 8AL England to Fat 2 393 a Ewell Road Surbiton KT6 7DG on 2024-12-16

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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 Director's details changed for Mr Diego Pereira De Oliveira on 2024-08-28

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28/08/2428 August 2024 Change of details for Mr Diego Pereira De Oliveira as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2024-08-28

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18/07/2418 July 2024 Change of details for Mr Diego Pereira De Oliveira as a person with significant control on 2024-07-17

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18/07/2418 July 2024 Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr Diego Pereira De Oliveira on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mr Diego Pereira De Oliveira on 2024-07-17

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26/03/2426 March 2024 Termination of appointment of Maria Aparecida Antunes Carrol as a director on 2024-03-01

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26/03/2426 March 2024 Appointment of Mr Diego Pereira De Oliveira as a director on 2024-03-01

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26/03/2426 March 2024 Notification of Diego Pereira De Oliveira as a person with significant control on 2024-03-01

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26/03/2426 March 2024 Cessation of Maria Aparecida Antunes Carrol as a person with significant control on 2024-03-01

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-30 with no updates

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

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14/02/2314 February 2023 Accounts for a dormant company 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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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-08-31

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12/04/2212 April 2022 Registered office address changed from , 1 College Yard 56 Winchester Avenue, London, NW6 7UA, United Kingdom to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2022-04-12

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

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31/08/2031 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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