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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03 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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03 May 2024 |
AD04 |
Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
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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
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24 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Mae Williams on 22 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr James Kevin Hanna on 30 March 2020
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
CERTNM |
Company name changed mpt 38 (property holdings) LIMITED\certificate issued on 24/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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24 Mar 2022 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ms Katie Mae Williams as a director on 31 December 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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07 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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18 Sep 2020 |
AD02 |
Register inspection address has been changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB
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17 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW
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02 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
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