- Company Overview for MPG ST KATHARINE GP LIMITED (07637373)
- Filing history for MPG ST KATHARINE GP LIMITED (07637373)
- People for MPG ST KATHARINE GP LIMITED (07637373)
- Charges for MPG ST KATHARINE GP LIMITED (07637373)
- More for MPG ST KATHARINE GP LIMITED (07637373)
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) |
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16 Apr 2024 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
26 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Nov 2023 | AP01 | Appointment of Mr Stuart Watson as a director on 23 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Christopher Stuart Day as a director on 23 November 2023 | |
07 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
12 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
12 May 2023 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 6 March 2023 | |
28 Apr 2023 | AP01 | Appointment of Mr David Benjamin Ridgwell as a director on 9 March 2023 | |
24 Mar 2023 | AP01 | Appointment of Mr Mark Lim Chuan Cheng as a director on 9 March 2023 | |
24 Mar 2023 | AP01 | Appointment of Mr Christopher Stuart Day as a director on 9 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr Eik Sheng Kwek as a director on 9 March 2023 | |
23 Mar 2023 | AP01 | Appointment of Mr Neil Andrew Mcginty as a director on 9 March 2023 | |
23 Mar 2023 | AP04 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 9 March 2023 | |
23 Mar 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG on 23 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Duncan Alan Scott as a director on 9 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 9 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Simon David Austin Davies as a director on 9 March 2023 | |
23 Mar 2023 | TM01 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 March 2023 | |
07 Jan 2023 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Jun 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
17 Mar 2022 | AP01 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022 | |
17 Mar 2022 | AP01 | Appointment of Mr Duncan Alan Scott as a director on 14 March 2022 |