MVC PROMO LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 09/07/249 July 2024 | Registered office address changed from Office 14 Big Yellow Storage 12 Jenner Avenue W3 6EQ England to 12 Jenner Avenue Big Yellow Storage London W3 6EQ on 2024-07-09 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/11/2321 November 2023 | Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Office 14 Big Yellow Storage 12 Jenner Avenue W3 6EQ on 2023-11-21 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/10/221 October 2022 | Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2022-10-01 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Zahid Latif on 2022-05-15 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/05/2027 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DISS40 (DISS40(SOAD)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ZAHID LATIF |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 109-110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL KUMAR SHARMA / 27/09/2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/05/1612 May 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ATUL KUMAR SHARMA |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SACHIN VENKATESH |
| 08/05/158 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AUGUST 17 LTD |
| 24/10/1424 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR. SACHIN VENKATESH |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOAQUIN VELAZQUEZ DE LA CADENA |
| 04/08/114 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 50002 |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS JAUREGUI UGALDE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOSE JAUREGUI UGALDE |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MR. JOSE LUIS JAUREGUI UGALDE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOSE LUIS JAUREGUI UGALDE |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17 LTD / 02/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAQUIN VELAZQUEZ DE LA CADENA / 02/08/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM FLAT 14 NO.12 GRAHAM STREET LONDON N1 8GB UNITED KINGDOM |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM VIGLEN HOUSE 109-110 ALPERTON LANE ALPERTON HA0 1HD |
| 16/10/0916 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED AUGUST 17 LTD |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM FLAT 14 12 GRAHAM STREET LONDON N1 8GB |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MANUEL VELAZQUEZ DE LA CADENA ORTIZ MONASTERIO |
| 18/09/0818 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ONE HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0NB |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SUITE 17 CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON WC2H 7AS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 14 TALBOT HOUSE ST. MARTIN'S LANE, LONDON WC2N 4AX |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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