MPT DOWNS LIMITED

Termination of appointment of Sandra Louise Gumm as a secretary on 16 Aug 2019

PDF · 1 page

Termination of appointment of Timothy James Evans as a director on 16 Aug 2019

PDF · 1 page

Termination of appointment of Philip Michael Brown as a director on 16 Aug 2019

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Satisfaction of charge 061819710002 in full

PDF · 1 page

Appointment of Mr James Joshua Barber-Lomax as a director on 16 Aug 2019

PDF · 2 pages

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 5th Floor 1 Lumley Street London W1K 6JE on 16 Aug 2019

PDF · 1 page

Appointment of Ms Donna Leanne Shorto as a director on 16 Aug 2019

PDF · 2 pages

Accounts for a small company made up to 31 Dec 2018

Filed on paper · 19 pages

Confirmation statement made on 21 Mar 2019 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2017

Filed on paper · 19 pages

Confirmation statement made on 21 Mar 2018 with no updates

PDF · 3 pages

Cessation of Sir Hospitals Propco Ltd as a person with significant control on 6 Apr 2016

PDF · 1 page

Accounts for a small company made up to 31 Dec 2016

Filed on paper · 18 pages

Confirmation statement made on 21 Mar 2017 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2015

Filed on paper · 21 pages

Annual return made up to 21 Mar 2016 with full list of shareholders

PDF · 5 pages

Resolutions

Filed on paper · 20 pages

Satisfaction of charge 1 in full

Filed on paper · 4 pages

Registration of charge 061819710002, created on 9 Sep 2015

Filed on paper · 49 pages

Full accounts made up to 31 Mar 2014

Filed on paper · 17 pages

Appointment of Philip Michael Brown as a director on 7 Jul 2014

Filed on paper · 3 pages

Memorandum and Articles of Association

Filed on paper · 15 pages