MPC PROPERTIES (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-23 with updates |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2025-03-15 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/07/2412 July 2024 | Particulars of variation of rights attached to shares |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Change of share class name or designation |
| 12/07/2412 July 2024 | Resolutions |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Sub-division of shares on 2023-02-02 |
| 24/02/2324 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Cessation of Christopher Christou as a person with significant control on 2022-01-25 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Christopher Christou as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 13/01/2213 January 2022 | Satisfaction of charge 099516330001 in full |
| 13/01/2213 January 2022 | Satisfaction of charge 099516330002 in full |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/05/201 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NICHOLAS / 23/01/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 16/08/1816 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099516330001 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099516330002 |
| 14/01/1614 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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