MP1 LIMITED

Company number 10867697 ·

Active

47 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
13 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
12 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
19 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108676970011 View document
28 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108676970010 View document
27 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108676970009 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
20 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Dec 2018 APPOINTMENT TERMINATED, SECRETARY MONGOOSE ENERGY LTD View document
23 Dec 2018 REGISTERED OFFICE CHANGED ON 23/12/2018 FROM OVERMOOR FARM NESTON CORSHAM SN13 9TZ UNITED KINGDOM View document
23 Dec 2018 DIRECTOR APPOINTED MR IAN DAVID HALL View document
23 Dec 2018 DIRECTOR APPOINTED MR DAVID JOHN CONNELL View document
23 Dec 2018 DIRECTOR APPOINTED MR JONATHAN WAXMAN View document
23 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK KENBER View document
31 Oct 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 View document
9 Oct 2018 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
17 Sep 2018 CESSATION OF MONGOOSE PROJECTS LTD AS A PSC View document
17 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POGBIE HOLDING LIMITED View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
21 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970008 View document
7 Mar 2018 ALTER ARTICLES 06/02/2018 View document
7 Mar 2018 FACILITY AGREEMENT 06/02/2018 View document
7 Mar 2018 ARTICLES OF ASSOCIATION View document
5 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970007 View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970006 View document
14 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970005 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970004 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970002 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970003 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108676970001 View document
17 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document