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MDT FIXING GROUP LTD

Company number 12769926

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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)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AD01	Registered office address changed from 352-354 London Road Mitcham Surrey CR4 3nd United Kingdom to Flat 3 29 Clarendon Road Wallington Surrey SM6 8QX on 9 November 2023	View PDF Registered office address changed from 352-354 London Road Mitcham Surrey CR4 3nd United Kingdom to Flat 3 29 Clarendon Road Wallington Surrey SM6 8QX on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mr Nicola Vitaliev Gil on 1 August 2023	View PDF Director's details changed for Mr Nicola Vitaliev Gil on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Atanas Petrov Mihaylov as a director on 1 August 2023	View PDF Termination of appointment of Atanas Petrov Mihaylov as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC01	Notification of Nicola Vitaliev Gil as a person with significant control on 1 August 2023	View PDF Notification of Nicola Vitaliev Gil as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Atanas Petrov Mihaylov as a person with significant control on 1 August 2023	View PDF Cessation of Atanas Petrov Mihaylov as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CERTNM	Company name changed amn construction spv LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed amn construction spv LTD\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	AP01	Appointment of Mr Nicola Vitaliev Gil as a director on 7 April 2021	View PDF Appointment of Mr Nicola Vitaliev Gil as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC04	Change of details for Mr Atanas Petrov Mihaylov as a person with significant control on 7 April 2021	View PDF Change of details for Mr Atanas Petrov Mihaylov as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Mario Dimitrov Troyanov as a person with significant control on 7 April 2021	View PDF Cessation of Mario Dimitrov Troyanov as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Mario Dimitrov Troyanov as a director on 7 April 2021	View PDF Termination of appointment of Mario Dimitrov Troyanov as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	PSC07	Cessation of Nicola Vitaliev Gil as a person with significant control on 10 August 2020	View PDF Cessation of Nicola Vitaliev Gil as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Nicola Vitaliev Gil as a director on 10 August 2020	View PDF Termination of appointment of Nicola Vitaliev Gil as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-27 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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MDT FIXING GROUP LTD

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