M&PS SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Micro company accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 13/11/2413 November 2024 | Cessation of Samina Kausar as a person with significant control on 2022-11-15 |
| 13/11/2413 November 2024 | Registered office address changed from Flat 57 Paper Mill House Oxford Road Uxbridge UB8 1WN England to 219 Office 4 Kensington High Street London W8 6BD on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Samina Kausar as a director on 2022-11-15 |
| 13/11/2413 November 2024 | Notification of Arpit Bhupendrabhai Patel as a person with significant control on 2022-11-15 |
| 13/11/2413 November 2024 | Appointment of Mr Arpit Bhupendrabhai Patel as a director on 2022-11-15 |
| 21/08/2421 August 2024 | Cessation of Wasim Caan as a person with significant control on 2024-03-11 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Wasim Caan as a director on 2024-03-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Registered office address changed from Flat 17 117 Baker Street Baker Street London W1U 6RX England to Flat 57 Paper Mill House Oxford Road Uxbridge UB8 1WN on 2024-04-30 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | Notification of Samina Kausar as a person with significant control on 2022-11-09 |
| 08/02/248 February 2024 | Appointment of Miss Samina Kausar as a director on 2022-11-09 |
| 08/02/248 February 2024 | Cessation of Wasim Caan as a person with significant control on 2022-12-15 |
| 19/01/2419 January 2024 | Director's details changed for Mr Wasim Caan on 2024-01-19 |
| 19/01/2419 January 2024 | Registered office address changed from 3 Langtry Road London NW8 0AJ England to Flat 17 117 Baker Street Baker Street London W1U 6RX on 2024-01-19 |
| 19/01/2419 January 2024 | Notification of Wasim Caan as a person with significant control on 2024-01-19 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 31/07/2331 July 2023 | Termination of appointment of Renato Radics as a director on 2023-01-10 |
| 31/07/2331 July 2023 | Cessation of Marin Parlitu as a person with significant control on 2023-01-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/04/233 April 2023 | Termination of appointment of Marin Parlitu as a director on 2022-11-09 |
| 03/04/233 April 2023 | Appointment of Mr Wasim Caan as a director on 2022-11-09 |
| 03/04/233 April 2023 | Notification of Wasim Caan as a person with significant control on 2022-12-09 |
| 03/04/233 April 2023 | Registered office address changed from Britannic House 18-20 Dunstable Road Luton Bedfordshire LU1 1DY England to 3 Langtry Road Langtry Road London NW8 0AJ on 2023-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Appointment of Mr Renato Radics as a director on 2022-11-23 |
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