MPG INVESTMENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-23 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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24/09/2424 September 2024 Satisfaction of charge 132188690009 in full

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24/05/2424 May 2024 Registration of charge 132188690009, created on 2024-05-03

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11/04/2411 April 2024 Satisfaction of charge 132188690005 in full

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11/04/2411 April 2024 Satisfaction of charge 132188690002 in full

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11/04/2411 April 2024 Satisfaction of charge 132188690001 in full

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11/04/2411 April 2024 Satisfaction of charge 132188690004 in full

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25/03/2425 March 2024 Confirmation statement made on 2024-02-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/09/231 September 2023 Change of details for Mrs Natalie Masters as a person with significant control on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Stephen Masters as a person with significant control on 2023-09-01

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30/07/2330 July 2023 Total exemption full accounts made up to 2023-02-28

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28/07/2328 July 2023 Registration of charge 132188690008, created on 2023-07-26

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28/07/2328 July 2023 Registration of charge 132188690007, created on 2023-07-26

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31/03/2331 March 2023 Confirmation statement made on 2023-02-23 with no updates

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28/03/2328 March 2023 Director's details changed for Mrs Natalie Masters on 2023-03-28

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28/03/2328 March 2023 Registered office address changed from 19/21 Swan Street West Malling ME19 6JU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Stephen Masters on 2023-03-28

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/09/2227 September 2022 Registration of charge 132188690006, created on 2022-09-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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04/01/224 January 2022 Registration of charge 132188690005, created on 2021-12-22

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30/12/2130 December 2021 Registration of charge 132188690004, created on 2021-12-22

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23/12/2123 December 2021 Registration of charge 132188690003, created on 2021-12-22

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23/02/2123 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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