| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 101 |
| 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 |
| 2024-02-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 14 THE DRIVE BUCKHURST HILL UNITED KINGDOM IG9 5RB |
| 2023-07-07 |
insert address SOLO HOUSE LONDON ROAD HORSHAM ENGLAND RH12 1AT |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
14 THE DRIVE
BUCKHURST HILL
IG9 5RB
UNITED KINGDOM |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR LUC HIGGS |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CASSELMAN |
| 2023-05-04 |
update statutory_documents CESSATION OF ROY STEPHEN HIGGS AS A PSC |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HIGGS |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN IRWIN |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 0 => 4 |
| 2022-07-07 |
update num_mort_outstanding 0 => 4 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125258060003 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125258060004 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125258060002 |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125258060001 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN POULSUM |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE CASSELMAN |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-19 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
insert company_previous_name MPG (LOUGHBOROUGH 2) LTD |
| 2020-10-30 |
update name MPG (LOUGHBOROUGH 2) LTD => HEMPSTEAD FARM LTD |
| 2020-09-17 |
update statutory_documents COMPANY NAME CHANGED MPG (LOUGHBOROUGH 2) LTD
CERTIFICATE ISSUED ON 17/09/20 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH MAGON |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH MAGON |
| 2020-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |