MPT FROMEFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 06/08/246 August 2024 | Termination of appointment of Katie Mae Williams as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Charles Salmon as a director on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Conor O’Donnell as a director on 2024-07-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-22 with updates |
| 17/01/2417 January 2024 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12 |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2023-04-22 |
| 25/07/2325 July 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Statement of capital on 2023-01-30 |
| 30/01/2330 January 2023 | |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 11/01/2211 January 2022 | Appointment of Miss Stephanie Carroll Hamner as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Ms Katie Mae Williams as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of James Joshua Barber-Lomax as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Donna Leanne Shorto as a director on 2021-12-31 |
| 27/07/2127 July 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 15/07/2115 July 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 23/04/2123 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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