MPOWER PLUS UK LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/08/2431 August 2024 Unaudited abridged accounts made up to 2023-11-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with updates

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11/01/2311 January 2023 Registration of charge 076856390005, created on 2023-01-10

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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14/03/2014 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 01/03/2019

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14/03/2014 March 2020 PSC'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 01/03/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 UNAUDITED ABRIDGED

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 11TH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7BB ENGLAND

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 28/02/2018

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MIRALI MULODJANOV / 28/02/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 28/02/2018

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076856390004

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076856390003

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076856390002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/06/176 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076856390001

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076856390001

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 13/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 28/02/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 13/03/2017

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MIRALI MULODJANOV / 28/02/2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 12TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/03/1621 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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18/03/1618 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MIRALI MULODJANOV / 01/03/2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA ENGLAND

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 01/03/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP

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27/03/1527 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/01/153 January 2015 30/11/14 TOTAL EXEMPTION FULL

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08/12/148 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MIRALI MULODJANOV / 08/12/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AVIRUP CHAKRAVERTY / 08/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 PREVEXT FROM 30/06/2012 TO 30/11/2012

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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16/12/1116 December 2011 16/12/11 STATEMENT OF CAPITAL GBP 100

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13/07/1113 July 2011 SECRETARY APPOINTED MIRALI MULODJANOV

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13/07/1113 July 2011 DIRECTOR APPOINTED AVIRUP CHAKRAVERTY

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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