MFP HEATHROW (CW) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 2025-09-11

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11/09/2511 September 2025 NewAppointment of Gen Ii Services (Uk) Limited as a secretary on 2025-09-03

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30/07/2530 July 2025 Director's details changed for Mr Kentaro Yamamoto on 2025-07-16

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29/07/2529 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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24/07/2524 July 2025 Change of share class name or designation

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21/07/2521 July 2025 Memorandum and Articles of Association

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21/07/2521 July 2025 Resolutions

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17/07/2517 July 2025 Appointment of Mr Mark Connor as a director on 2025-07-14

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15/07/2515 July 2025 Registration of charge 165017710001, created on 2025-07-14

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06/06/256 June 2025 Incorporation

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06/06/256 June 2025 Current accounting period shortened from 2026-06-30 to 2025-12-31

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