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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 Nov 2021 |
PSC05 |
Change of details for Mpc (Holdings) Limited as a person with significant control on 25 November 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
PSC07 |
Cessation of Peter John Tappin as a person with significant control on 14 January 2020
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07 Oct 2020 |
PSC07 |
Cessation of Nicholas Tappin as a person with significant control on 14 January 2020
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07 Oct 2020 |
PSC02 |
Notification of Mpc (Holdings) Limited as a person with significant control on 14 January 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Nick Tappin on 4 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Nick Tappin as a person with significant control on 4 October 2020
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05 Oct 2020 |
MR04 |
Satisfaction of charge 109560470001 in full
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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05 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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25 Sep 2019 |
SH02 |
Sub-division of shares on 9 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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12 Sep 2019 |
MR01 |
Registration of charge 109560470001, created on 30 August 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 14 January 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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