MPT BURSTON LIMITED

Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
StatusACTIVE
Company No.13406682
CategoryPrivate Limited Company
Incorporated18 May 2021
Age3 years, 27 days
JurisdictionEngland Wales

SUMMARY

MPT BURSTON LIMITED is an active private limited company with number 13406682. It was incorporated 3 years, 27 days ago, on 18 May 2021. The company address is Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 03 May 2024

Action Date: 22 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-22

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Termination secretary company with name termination date

Date: 16 Jan 2024

Action Date: 31 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-12-31

Officer name: Praxis Secretaries (Uk) Limited

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Accounts with accounts type small

Date: 19 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 12 Sep 2023

Action Date: 12 Sep 2023

Category: Address

Type: AD01

Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom

Change date: 2023-09-12

New address: Floor 6 61 Curzon Street London W1J 8PD

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Second filing of confirmation statement with made up date

Date: 11 Aug 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2023-04-22

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Change person director company with change date

Date: 25 Jul 2023

Action Date: 22 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-22

Officer name: Ms Katie Mae Williams

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Confirmation statement

Date: 27 Apr 2023

Action Date: 22 Apr 2023

Category: Confirmation-statement

Type: CS01

Original description: 22/04/23 Statement of Capital gbp 1

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Legacy

Date: 30 Jan 2023

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 30 Jan 2023

Action Date: 30 Jan 2023

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2023-01-30

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Legacy

Date: 30 Jan 2023

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 18/11/22

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Resolution

Date: 30 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 29 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 05 May 2022

Action Date: 22 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-22

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Appoint person director company with name date

Date: 11 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Stephanie Carroll Hamner

Appointment date: 2021-12-31

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Appoint person director company with name date

Date: 11 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Katie Mae Williams

Appointment date: 2021-12-31

Documents

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Termination director company with name termination date

Date: 11 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-12-31

Officer name: James Joshua Barber-Lomax

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Termination director company with name termination date

Date: 11 Jan 2022

Action Date: 31 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Donna Leanne Shorto

Termination date: 2021-12-31

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Change account reference date company current shortened

Date: 27 Jul 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2022-05-31

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Capital allotment shares

Date: 15 Jul 2021

Action Date: 25 Jun 2021

Category: Capital

Type: SH01

Capital : 2,937,111 GBP

Date: 2021-06-25

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Incorporation company

Date: 18 May 2021

Category: Incorporation

Type: NEWINC

Documents

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