MPT GLASGOW LTD

05783442
FLOOR 6 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 16 Buy now
13 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 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
03 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2024 mortgage Registration of a charge 17 Buy now
29 May 2024 mortgage Registration of a charge 14 Buy now
28 May 2024 mortgage Registration of a charge 83 Buy now
24 May 2024 incorporation Memorandum Articles 17 Buy now
24 May 2024 resolution Resolution 3 Buy now
05 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
09 Jan 2024 capital Return of Allotment of shares 3 Buy now
05 Jan 2024 capital Statement of capital (Section 108) 6 Buy now
05 Jan 2024 resolution Resolution 2 Buy now
05 Jan 2024 insolvency Solvency Statement dated 20/12/23 2 Buy now
05 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 accounts Annual Accounts 20 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
24 Jul 2023 officers Change of particulars for director (Ms Katie Mae Williams) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Change of particulars for director (Mr James Kevin Hanna) 2 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
24 Mar 2022 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2022 insolvency Solvency Statement dated 31/12/21 1 Buy now
08 Mar 2022 resolution Resolution 6 Buy now
10 Jan 2022 officers Termination of appointment of director (James Joshua Barber-Lomax) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
10 Jan 2022 officers Appointment of director (Miss Stephanie Carroll Hamner) 2 Buy now
10 Jan 2022 officers Appointment of director (Ms Katie Mae Williams) 2 Buy now
28 Sep 2021 accounts Annual Accounts 19 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2021 accounts Annual Accounts 24 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2020 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
05 Feb 2020 officers Termination of appointment of secretary (Maitland Administration Services (Scotland) Limited) 1 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 resolution Resolution 3 Buy now
21 Jan 2020 resolution Resolution 12 Buy now
15 Jan 2020 accounts Annual Accounts 28 Buy now
14 Jan 2020 officers Termination of appointment of director (David Duggins) 1 Buy now
14 Jan 2020 officers Appointment of director (Mr James Joshua Barber-Lomax) 2 Buy now
14 Jan 2020 officers Appointment of director (Ms Donna Leanne Shorto) 2 Buy now
14 Jan 2020 officers Appointment of director (Mr James Kevin Hanna) 2 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 resolution Resolution 15 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 accounts Annual Accounts 27 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2018 mortgage Registration of a charge 6 Buy now
18 Dec 2018 mortgage Registration of a charge 14 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2018 mortgage Registration of a charge 57 Buy now
17 Dec 2018 mortgage Registration of a charge 138 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jan 2018 accounts Annual Accounts 27 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 officers Change of particulars for corporate secretary (R&H Fund Services Limited) 1 Buy now
31 Mar 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 28 Buy now
19 May 2016 miscellaneous Court Order 1 Buy now