MCP 3BG LTD - History of Changes


DateDescription
2025-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES
2024-04-07 update account_category DORMANT => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-18 update statutory_documents DIRECTOR APPOINTED MR BHINDER SINGH PUREWAL
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHINDER SINGH PUREWAL
2023-12-18 update statutory_documents CESSATION OF SANJIV MELVIN AS A PSC
2023-12-18 update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 100
2023-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIV MELVIN
2023-09-07 insert company_previous_name SPARK103SS LTD
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-09-07 update name SPARK103SS LTD => MCP 3BG LTD
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-04 update statutory_documents COMPANY NAME CHANGED SPARK103SS LTD CERTIFICATE ISSUED ON 04/08/23
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES
2023-07-11 update statutory_documents FIRST GAZETTE
2022-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-08-07 update accounts_last_madeup_date null => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-22 => 2024-01-31
2022-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-06-07 delete address M.C.P HOUSE 5 MELBOURNE STREET BEDFORD ENGLAND MK42 9AX
2022-06-07 delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use
2022-06-07 delete sic_code 98200 - Undifferentiated service-producing activities of private households for own use
2022-06-07 insert address SUITE F1, 3 TRINITY GARDENS 9-11 BROMHAM ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 2BP
2022-06-07 update registered_address
2022-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM M.C.P HOUSE 5 MELBOURNE STREET BEDFORD MK42 9AX ENGLAND
2022-05-19 update statutory_documents CESSATION OF SANJIV MELVIN AS A PSC
2022-05-18 update statutory_documents DIRECTOR APPOINTED MR SANJIV MELVIN
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV MELVIN
2022-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV MELVIN
2022-05-18 update statutory_documents CESSATION OF ZUBAIR AHMAD AS A PSC
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD
2022-03-07 delete address 4 HENDERSON WAY KEMPSTON BEDFORD ENGLAND MK42 8NP
2022-03-07 insert address M.C.P HOUSE 5 MELBOURNE STREET BEDFORD ENGLAND MK42 9AX
2022-03-07 insert company_previous_name AAM53CR LTD
2022-03-07 update name AAM53CR LTD => SPARK103SS LTD
2022-03-07 update registered_address
2022-02-25 update statutory_documents COMPANY NAME CHANGED AAM53CR LTD CERTIFICATE ISSUED ON 25/02/22
2022-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM 4 HENDERSON WAY KEMPSTON BEDFORD MK42 8NP ENGLAND
2022-02-23 update statutory_documents DIRECTOR APPOINTED MR KALPESH JAYESHKUMAR PATEL
2022-02-23 update statutory_documents DIRECTOR APPOINTED MR ZUBAIR AHMAD
2022-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBAIR AHMAD
2022-02-23 update statutory_documents CESSATION OF SANJIV MELVIN AS A PSC
2022-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIV MELVIN
2021-04-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION