MPT CALVERTON LIMITED

Company number 05406092

Date	Type	Description	View / Download
16 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 December 2023	(1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
12 Sep 2023	AD01	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 12 September 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(4 pages)
01 Jun 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	(2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
11 Jan 2022	AP01	Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021	(2 pages)
11 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021	(1 page)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	(10 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	(3 pages)
06 Jul 2021	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Trevor Michael Torrington as a director on 25 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Ryan David Jervis as a director on 25 June 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr James Kevin Hanna as a director on 25 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 25 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mrs Donna Leanne Shorto as a director on 25 June 2021	(2 pages)
06 Jul 2021	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 6 July 2021	(1 page)