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MPG ST KATHARINE GP LIMITED

Company number 07637373

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
14 May 2025 CS01 Confirmation statement made on 2 May 2025 with updates
View PDF Confirmation statement made on 2 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
17 Sep 2024 CH01 Director's details changed for Mr David Benjamin Ridgwell on 1 August 2024
View PDF Director's details changed for Mr David Benjamin Ridgwell on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024
View PDF Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024
View PDF Director's details changed for Mr Neil Andrew Mcginty on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Mr Eik Sheng Kwek on 1 August 2024
View PDF Director's details changed for Mr Eik Sheng Kwek on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Mr Mark Lim Chuan Cheng on 1 August 2024
View PDF Director's details changed for Mr Mark Lim Chuan Cheng on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 AP04 Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
View PDF Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 TM02 Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
View PDF Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024 AD01 Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
View PDF Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024 AAMD Amended accounts for a small company made up to 31 December 2022
View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023 AP01 Appointment of Mr Stuart Watson as a director on 23 November 2023
View PDF Appointment of Mr Stuart Watson as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 TM01 Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
View PDF Termination of appointment of Christopher Stuart Day as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 March 2023
View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023 AP01 Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023
View PDF Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AP01 Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023
View PDF Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AP01 Appointment of Mr Christopher Stuart Day as a director on 9 March 2023
View PDF Appointment of Mr Christopher Stuart Day as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 AP01 Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023
View PDF Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)