Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2023 |
AD01 |
Registered office address changed from Libra House Business Centre 192-194 Lancaster Road Enfield Middx EN2 0JH England to Libra Business Centre Libra Business Centre Great Cambridge Road Enfield Middx EN1 3GN on 23 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Sotirios Papathomas as a director on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Mario Andreas Sergiou as a director on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Ritsa Markou as a director on 21 August 2023
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07 Aug 2023 |
CERTNM |
Company name changed mortgage packaging solutions (euro) LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Libra House 66 Church Street Edmonton London N9 9PA to Libra House Business Centre 192-194 Lancaster Road Enfield Middx EN2 0JH on 11 January 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2020 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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25 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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09 May 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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