MPECC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Ashwin Grover as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Varun Chanrai as a director on 2025-09-01 |
| 20/06/2520 June 2025 | Registered office address changed from 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2024-10-13 to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-11 with updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-10-13 |
| 12/03/2412 March 2024 | Previous accounting period shortened from 2024-02-29 to 2023-10-13 |
| 09/11/239 November 2023 | Registration of charge 099815310001, created on 2023-11-02 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Termination of appointment of Susana Lopez Penedo as a director on 2023-10-25 |
| 16/10/2316 October 2023 | Termination of appointment of Effie Delphinius as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Notification of Storal Learning Ltd. as a person with significant control on 2023-10-13 |
| 16/10/2316 October 2023 | Cessation of Susana Lopez Penedo as a person with significant control on 2023-10-13 |
| 16/10/2316 October 2023 | Registered office address changed from 127a Egerton Road South Manchester M21 0XD to 111 Baker Street, Mezzanine Floor C/O Storal Learning London W1U 6RR on 2023-10-16 |
| 16/10/2316 October 2023 | Appointment of Mr Varun Chanrai as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Cessation of Effie Delphinius as a person with significant control on 2023-10-13 |
| 16/10/2316 October 2023 | Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Appointment of Mr Ashwin Grover as a director on 2023-10-13 |
| 15/09/2315 September 2023 | Second filing of Confirmation Statement dated 2017-05-11 |
| 09/07/239 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/10/2124 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/12/206 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 15/10/1915 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/07/186 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 9 HOLDEN AVENUE MANCHESTER M16 8TA ENGLAND |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/07/1713 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | 11/05/17 Statement of Capital gbp 2 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 210 DARLEY AVENUE MANCHESTER M21 7JH UNITED KINGDOM |
| 02/02/162 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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