MPT GROVELANDS LTD

Company Documents

DateDescription
09/06/259 June 2025

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09/06/259 June 2025 Statement of capital on 2025-06-09

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09/06/259 June 2025 Resolutions

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09/06/259 June 2025

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13/05/2513 May 2025

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13/05/2513 May 2025

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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10/02/2510 February 2025 Satisfaction of charge 144032940001 in full

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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13/11/2413 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2413 November 2024

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01/10/241 October 2024

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01/10/241 October 2024

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06/08/246 August 2024 Termination of appointment of Katie Mae Williams as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Conor O’Donnell as a director on 2024-07-31

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01/08/241 August 2024 Appointment of Charles Salmon as a director on 2024-07-31

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17/01/2417 January 2024 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-10-05 with updates

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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12/09/2312 September 2023 Registered office address changed from Senator House 1st Floor 85 Queen Victoria Street London EC4V 4AB England to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12

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25/07/2325 July 2023 Director's details changed for Ms Katie Mae Williams on 2023-05-22

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04/01/234 January 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-01

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20/12/2220 December 2022 Memorandum and Articles of Association

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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16/12/2216 December 2022 Registration of charge 144032940001, created on 2022-12-09

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06/10/226 October 2022 Incorporation

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