MWDN LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-13 with updates

View Document

13/06/2513 June 2025 NewDirector's details changed for Mr Evgeny Shifrin on 2025-06-13

View Document

24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with updates

View Document

17/10/2417 October 2024 Total exemption full accounts made up to 2023-11-30

View Document

26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with updates

View Document

30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

View Accounts

22/11/2322 November 2023 Director's details changed for Mr Evgeny Shifrin on 2023-11-22

View Document

22/11/2322 November 2023 Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-11-22

View Document

09/11/239 November 2023 Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-11-09

View Document

09/11/239 November 2023 Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2023-11-09

View Document

08/11/238 November 2023 Secretary's details changed for Ascot Drummond Secretarial Limited on 2023-11-08

View Document

08/11/238 November 2023 Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-11-08

View Document

08/11/238 November 2023 Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-11-08

View Document

10/05/2310 May 2023 Director's details changed for Mr Evgeny Shifrin on 2023-05-10

View Document

10/05/2310 May 2023 Change of details for Mr Evgeny Shifrin as a person with significant control on 2023-05-10

View Document

24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

View Document

30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-30

View Document

21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-21

View Document

15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with no updates

View Document

14/11/2214 November 2022 Termination of appointment of Vitalii Vystavnyi as a director on 2022-11-03

View Document

30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

View Accounts

11/11/2111 November 2021 Confirmation statement made on 2021-11-01 with no updates

View Document

03/08/213 August 2021 Total exemption full accounts made up to 2020-11-30

View Document

30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

View Accounts

21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

View Document

30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

View Accounts

05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

View Document

27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

View Document

30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

View Accounts

14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 14/11/2018

View Document

14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 13/11/2018

View Document

14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 14/11/2018

View Document

14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

View Document

13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VITALII VYSTAVNYI / 13/11/2018

View Document

13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / EVGENY SHIFRIN / 13/11/2018

View Document

13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MS EVGENY SHIFRIN / 13/11/2018

View Document

13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VITALII VYSTAVNYI / 13/11/2018

View Document

13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 13/11/2018

View Document

13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY SHIFRIN / 13/11/2018

View Document

23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

View Document

30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

View Accounts

16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

View Document

12/10/1712 October 2017 DIRECTOR APPOINTED MR VITALII VYSTAVNYI

View Document

25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

View Document

30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

View Accounts

11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

View Document

30/08/1630 August 2016 30/11/15 TOTAL EXEMPTION FULL

View Document

21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALLA UDOD

View Document

30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

View Accounts

09/11/159 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

View Document

25/08/1525 August 2015 30/11/14 TOTAL EXEMPTION FULL

View Document

30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

View Accounts

25/11/1425 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

View Document

30/09/1430 September 2014 30/11/13 TOTAL EXEMPTION FULL

View Document

30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

View Accounts

08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

View Document

16/08/1316 August 2013 30/11/12 TOTAL EXEMPTION FULL

View Document

30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

View Accounts

29/11/1229 November 2012 30/11/11 TOTAL EXEMPTION FULL

View Document

05/11/125 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 05/11/2012

View Document

05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

View Document

05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLA UDOD / 05/11/2012

View Document

05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVGENY SHIFRIN / 05/11/2012

View Document

30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

View Accounts

01/11/111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

View Document

30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

View Document

01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

View Document

29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 November 2009

View Document

16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, C/O ASCOT DRUMMOND, 2-3 CURSITOR STREET, LONDON, EC4A 1NE

View Document

10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

View Document

09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

View Document

30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

View Document

29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR VERONICA GOLOUANOU

View Document

21/08/0921 August 2009 DIRECTOR APPOINTED ALLA UDOD

View Document

20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVGENY SHIFRIN / 19/08/2009

View Document

22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR DMITRI STOLBERG

View Document

24/11/0824 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

View Document

25/09/0825 September 2008 30/11/07 TOTAL EXEMPTION FULL

View Document

02/11/072 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

View Document

28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

View Document

01/11/061 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

View Document

05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

View Document

10/11/0510 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

View Document

30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

View Document

31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: SUITE 205 WELLINGTON BUILDING, 28-32 WELLINGTON ROAD, ST JOHNS WOOD LONDON, NW8 9SP

View Document

24/08/0524 August 2005 NEW DIRECTOR APPOINTED

View Document

04/02/054 February 2005 SECRETARY'S PARTICULARS CHANGED

View Document

23/12/0423 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

View Document

28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

View Document

02/02/042 February 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

View Document

12/11/0312 November 2003 NEW DIRECTOR APPOINTED

View Document

26/02/0326 February 2003 DIRECTOR RESIGNED

View Document

04/02/034 February 2003 NEW DIRECTOR APPOINTED

View Document

04/02/034 February 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0231 December 2002 COMPANY NAME CHANGED ALBITE LIMITED CERTIFICATE ISSUED ON 31/12/02

View Document

01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company