Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-06-07 |
delete address 49 COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4SL |
2023-06-07 |
insert address HEMPSTEAD MANOR FARM HEMPSTEAD LANE UCKFIELD ENGLAND TN22 3DL |
2023-06-07 |
update registered_address |
2023-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2023 FROM
49 COODEN SEA ROAD
BEXHILL-ON-SEA
TN39 4SL
ENGLAND |
2023-04-07 |
delete address 14 THE DRIVE BUCKHURST HILL UNITED KINGDOM IG9 5RB |
2023-04-07 |
insert address 49 COODEN SEA ROAD BEXHILL-ON-SEA ENGLAND TN39 4SL |
2023-04-07 |
insert company_previous_name MPG (UCKFIELD) LTD |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update name MPG (UCKFIELD) LTD => JOLU INVESTMENTS LTD |
2023-04-07 |
update registered_address |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
2023-01-08 |
update statutory_documents DIRECTOR APPOINTED MR LUC HIGGS |
2023-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC HIGGS |
2023-01-08 |
update statutory_documents CESSATION OF ROY STEPHEN HIGGS AS A PSC |
2023-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HIGGS |
2022-12-28 |
update statutory_documents COMPANY NAME CHANGED MPG (UCKFIELD) LTD
CERTIFICATE ISSUED ON 28/12/22 |
2022-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2022 FROM
14 THE DRIVE
BUCKHURST HILL
IG9 5RB
UNITED KINGDOM |
2022-12-27 |
update statutory_documents CESSATION OF KEITH RUMARY AS A PSC |
2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RUMARY |
2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-18 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2020-10-30 |
insert company_previous_name MPG (LOUGHBOROUGH 1) LTD |
2020-10-30 |
update name MPG (LOUGHBOROUGH 1) LTD => MPG (UCKFIELD) LTD |
2020-08-14 |
update statutory_documents COMPANY NAME CHANGED MPG (LOUGHBOROUGH 1) LTD
CERTIFICATE ISSUED ON 14/08/20 |
2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH MAGON |
2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH MAGON |
2020-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |