MPH1 LIMITED

Company number 13219459 ·

Active

34 filings

Date Filing
16 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 7 pages View document
7 May 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
6 May 2026 RP01AP01 · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
18 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
4 Sep 2025 Change of details for Ms Asha Rani Heer as a person with significant control on 2025-09-03 · 2 pages View document
4 Sep 2025 Change of details for Mr Parvinder Kumar Heer as a person with significant control on 2025-09-03 · 2 pages View document
4 Sep 2025 Change of details for Mr Ajay Heer as a person with significant control on 2025-09-03 · 2 pages View document
3 Sep 2025 Registered office address changed from 47 Zealand Avenue Harmondsworth West Drayton UB7 0BW England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 2025-09-03 · 1 page View document
3 Sep 2025 Director's details changed for Miss Asha Rani Heer on 2025-09-03 · 2 pages View document
25 Apr 2025 Change of details for Ms Asha Rani Heer as a person with significant control on 2025-04-25 · 2 pages View document
25 Apr 2025 Director's details changed for Ms Asha Rani Heer on 2025-04-25 · 2 pages View document
25 Apr 2025 Director's details changed for Mr Parvinder Kumar Heer on 2025-04-25 · 2 pages View document
25 Apr 2025 Director's details changed for Mr Ajay Heer on 2025-04-25 · 2 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
25 Apr 2025 Change of details for Mr Ajay Heer as a person with significant control on 2025-04-25 · 2 pages View document
25 Apr 2025 Change of details for Mr Parvinder Kumar Heer as a person with significant control on 2025-04-25 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Jun 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-20 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Sep 2023 Statement of capital following an allotment of shares on 2023-05-03 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
29 Apr 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
28 Apr 2023 Appointment of Mr Ajay Heer as a director on 2023-04-28 · 2 pages View document
28 Apr 2023 Appointment of Mr Parvinder Kumar Heer as a director on 2023-04-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Sep 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
20 Dec 2021 Registration of charge 132194590003, created on 2021-12-20 · 6 pages View document
20 Dec 2021 Registration of charge 132194590002, created on 2021-12-20 · 6 pages View document
20 Dec 2021 Registration of charge 132194590001, created on 2021-12-20 · 6 pages View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES View document
23 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document