MPT KNAPHILL LTD
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | |
09/06/259 June 2025 | |
09/06/259 June 2025 | Statement of capital on 2025-06-09 |
09/06/259 June 2025 | Resolutions |
13/05/2513 May 2025 | |
13/05/2513 May 2025 | |
06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
10/02/2510 February 2025 | Satisfaction of charge 144041240001 in full |
03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
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 Conor O’Donnell as a director on 2024-07-31 |
01/08/241 August 2024 | Appointment of Charles Salmon as a director on 2024-07-31 |
17/01/2417 January 2024 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 |
30/11/2330 November 2023 | Confirmation statement made on 2023-10-06 with updates |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
25/09/2325 September 2023 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-10-07 |
12/09/2312 September 2023 | Registered office address changed from Senator House 1st Floor 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 2023-09-12 |
25/07/2325 July 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 |
04/01/234 January 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
20/12/2220 December 2022 | Resolutions |
20/12/2220 December 2022 | Memorandum and Articles of Association |
20/12/2220 December 2022 | Resolutions |
20/12/2220 December 2022 | Resolutions |
16/12/2216 December 2022 | Registration of charge 144041240001, created on 2022-12-09 |
07/10/227 October 2022 | Incorporation |
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