MPU LTD

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Company Documents

DateDescription
06/08/246 August 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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24/07/2324 July 2023 Notification of Stewart Guyan as a person with significant control on 2023-07-15

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15/07/2315 July 2023 Termination of appointment of Amy Louise Taylor as a director on 2023-07-01

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15/07/2315 July 2023 Cessation of Amy Louise Taylor as a person with significant control on 2023-07-01

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27/06/2327 June 2023 Certificate of change of name

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20/06/2320 June 2023 Appointment of Mr Stewart James Vennells Guyan as a director on 2023-06-01

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20/06/2320 June 2023 Registered office address changed from 404 Erith Road Northumberland Heath Erith DA8 3NJ England to 5 Greenwich View Place 3rd Floor, City Reach London E14 9NN on 2023-06-20

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12/10/2212 October 2022 Certificate of change of name

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11/10/2211 October 2022 Termination of appointment of Gregory Michael Mcvey as a director on 2022-09-11

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11/10/2211 October 2022 Appointment of Miss Amy Louise Taylor as a director on 2022-09-11

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11/10/2211 October 2022 Notification of Amy Louise Taylor as a person with significant control on 2022-09-11

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11/10/2211 October 2022 Cessation of Gregory Michael Mcvey as a person with significant control on 2022-09-11

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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03/03/223 March 2022 Micro company accounts made up to 2020-11-30

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03/03/223 March 2022 Confirmation statement made on 2021-11-14 with no updates

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

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19/10/2119 October 2021 Micro company accounts made up to 2019-11-30

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Registered office address changed from Silverstream House 45 Fitzroy Street London W1T 6EB England to 404 Erith Road Northumberland Heath Erith DA8 3NJ on 2021-09-28

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28/09/2128 September 2021 Appointment of Mr Stewart James Vennells Guyan as a director on 2020-11-01

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28/09/2128 September 2021 Confirmation statement made on 2020-11-14 with updates

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28/09/2128 September 2021 Notification of Stewart James Vennells Guyan as a person with significant control on 2020-11-01

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28/09/2128 September 2021 Cessation of Paul Gary Turner as a person with significant control on 2020-11-01

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28/09/2128 September 2021 Termination of appointment of Paul Gary Turner as a director on 2020-11-01

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

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

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 81 INDUS ROAD LONDON SE7 7BW UNITED KINGDOM

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'GRADY

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15/11/1815 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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