MP VISAS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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03/09/253 September 2025 NewConfirmation statement made on 2025-07-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Certificate of change of name

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26/08/2426 August 2024 Confirmation statement made on 2024-07-25 with no updates

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14/05/2414 May 2024 Change of details for Mr Mehmet Polat as a person with significant control on 2024-01-10

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14/05/2414 May 2024 Director's details changed for Mr Mehmet Polat on 2024-01-10

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19/01/2419 January 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Change of details for Mr Mehmet Polat as a person with significant control on 2024-01-01

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02/01/242 January 2024 Registered office address changed from 15 Orchard Street Orchard Street Hemel Hempstead HP3 9DT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Mehmet Polat on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Termination of appointment of Melis Yildiz as a director on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Mehmet Polat as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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25/07/2325 July 2023 Cessation of Melis Yildiz as a person with significant control on 2023-07-25

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28/03/2328 March 2023 Change of details for Mr Mehmet Polat as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Appointment of Mrs Melis Yildiz as a director on 2023-03-28

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28/03/2328 March 2023 Certificate of change of name

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28/03/2328 March 2023 Director's details changed for Mr Mehmet Polat on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Notification of Melis Yildiz as a person with significant control on 2023-03-28

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01/02/231 February 2023 Confirmation statement made on 2023-01-27 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Registered office address changed from 602 Green Lanes London N8 0RY England to 15 Orchard Street Orchard Street Hemel Hempstead HP3 9DT on 2022-10-04

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04/10/224 October 2022 Director's details changed for Mr Mehmet Polat on 2022-10-04

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04/10/224 October 2022 Change of details for Mr Mehmet Polat as a person with significant control on 2022-10-04

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17/05/2217 May 2022 Director's details changed for Mr Mehmet Polat on 2022-05-17

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17/05/2217 May 2022 Change of details for Mr Mehmet Polat as a person with significant control on 2022-05-17

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET POLAT / 20/03/2020

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR MEHMET POLAT / 20/03/2020

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08/02/208 February 2020 REGISTERED OFFICE CHANGED ON 08/02/2020 FROM UNIT13&13A ASHLEY HOUSE ASHLEY ROAD LONDON N17 9LZ ENGLAND

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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