MPHUK LIMITED

Company number 11359108 ·

Active

44 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
25 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
18 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
21 Aug 2023 Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 2023-08-21 · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 May 2022 Statement of capital following an allotment of shares on 2022-04-22 · 4 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-04-05 · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
29 Oct 2021 Certificate of change of name · 3 pages View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions · 3 pages View document
4 Oct 2021 Change of details for Mr Kofi Bartels-Kodwo as a person with significant control on 2021-10-04 · 2 pages View document
4 Oct 2021 Registered office address changed from 50 Wandsworth Road London SW8 2FL England to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 2021-10-04 · 1 page View document
4 Oct 2021 Director's details changed for Mr Kofi Bartels-Kodwo on 2021-10-04 · 2 pages View document
3 Oct 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES OWUSU-AGYEMANG View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 30 SEYMOUR ROAD LONDON N9 0SE ENGLAND View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 28/07/2020 View document
28 Jul 2020 CESSATION OF JAMES OWUSU-AGYEMANG AS A PSC View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
13 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
31 Mar 2019 CESSATION OF KOFI BARTELS-KODWO AS A PSC View document
31 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOFI BARTELS-KODWO View document
31 Mar 2019 DIRECTOR APPOINTED MR KOFI BARTELS-KODWO View document
31 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KOFI BARTELS-KODWO View document
12 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 12/08/2018 View document
12 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWUSU-AGYEMANG / 12/08/2018 View document
12 Aug 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 30 SEYMOUR ROAD LONDON N9 0SE ENGLAND View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWUSU-AGYEMANG / 03/08/2018 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 03/08/2018 View document
14 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document