MPT ROYSTON LIMITED

05406132
FLOOR 6 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 15 Buy now
14 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Katie Mae Williams) 1 Buy now
01 Aug 2024 officers Appointment of director (Charles Salmon) 2 Buy now
01 Aug 2024 officers Appointment of director (Conor O’Donnell) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
18 Dec 2023 accounts Annual Accounts 19 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 officers Change of particulars for director (Ms Katie Mae Williams) 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jan 2022 officers Appointment of director (Miss Stephanie Carroll Hamner) 2 Buy now
11 Jan 2022 officers Appointment of director (Ms Katie Mae Williams) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
11 Jan 2022 officers Termination of appointment of director (James Joshua Barber-Lomax) 1 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 resolution Resolution 2 Buy now
26 Jul 2021 incorporation Memorandum Articles 10 Buy now
08 Jul 2021 resolution Resolution 3 Buy now
06 Jul 2021 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
06 Jul 2021 officers Appointment of director (Mr James Kevin Hanna) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr James Joshua Barber-Lomax) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Donna Leanne Shorto) 2 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Termination of appointment of secretary (David James Hall) 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 11 Buy now
12 Mar 2021 resolution Resolution 2 Buy now
15 Feb 2021 mortgage Registration of a charge 19 Buy now
04 Jan 2021 accounts Annual Accounts 19 Buy now
04 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
04 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Appointment of director (Mr Ryan David Jervis) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 17 Buy now
20 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
20 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 15 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Nigel Myers) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
13 Dec 2016 officers Appointment of secretary (Mr David James Hall) 3 Buy now
13 Dec 2016 officers Appointment of secretary (Mr David James Hall) 2 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Lesley Joy Chamberlain) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Quazi Haque) 1 Buy now
14 Oct 2016 accounts Annual Accounts 14 Buy now
14 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
14 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 12 Buy now
05 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 31 Buy now
05 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
02 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 miscellaneous Miscellaneous 2 Buy now
26 Sep 2014 accounts Annual Accounts 12 Buy now
22 Sep 2014 officers Termination of appointment of director (Simon Lane) 1 Buy now
17 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
04 Jul 2014 mortgage Statement of satisfaction of a charge 18 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 officers Appointment of secretary (Sarah Juliette Livingston) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Tony Rook) 2 Buy now
09 Nov 2012 miscellaneous Miscellaneous 3 Buy now
06 Nov 2012 annual-return Annual Return 17 Buy now
02 Jul 2012 officers Appointment of director (Simon Lane) 3 Buy now