MPH1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Change of details for Mr Ajay Heer as a person with significant control on 2025-09-03 |
| 04/09/254 September 2025 New | Change of details for Mr Parvinder Kumar Heer as a person with significant control on 2025-09-03 |
| 04/09/254 September 2025 New | Change of details for Ms Asha Rani Heer as a person with significant control on 2025-09-03 |
| 03/09/253 September 2025 New | Registered office address changed from 47 Zealand Avenue Harmondsworth West Drayton UB7 0BW England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-09-03 |
| 03/09/253 September 2025 New | Director's details changed for Miss Asha Rani Heer on 2025-09-03 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Parvinder Kumar Heer on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Ajay Heer on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Ms Asha Rani Heer as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Mr Ajay Heer as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Mr Parvinder Kumar Heer as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Ms Asha Rani Heer on 2025-04-25 |
| 02/06/242 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/09/239 September 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 29/04/2329 April 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | Appointment of Mr Parvinder Kumar Heer as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Ajay Heer as a director on 2023-04-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/12/2120 December 2021 | Registration of charge 132194590001, created on 2021-12-20 |
| 20/12/2120 December 2021 | Registration of charge 132194590002, created on 2021-12-20 |
| 20/12/2120 December 2021 | Registration of charge 132194590003, created on 2021-12-20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 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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