MVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 02/05/232 May 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Change of details for Strawboy Limited as a person with significant control on 2021-11-26 |
| 06/12/216 December 2021 | Director's details changed for Jason Howard Lublin on 2021-11-26 |
| 06/12/216 December 2021 | Change of details for Strawboy Limited as a person with significant control on 2021-11-26 |
| 06/12/216 December 2021 | Director's details changed for Mr Caspar Richard George Lee on 2021-11-26 |
| 06/12/216 December 2021 | Change of details for Strawboy Limited as a person with significant control on 2021-11-26 |
| 06/12/216 December 2021 | Director's details changed for Mr Joseph Graham Sugg on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX United Kingdom to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM HW FISHER UK 11-15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 29/05/1929 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 100 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HOWARD LUBLIN / 17/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR RICHARD GEORGE LEE / 17/05/2019 |
| 14/05/1914 May 2019 | ADOPT ARTICLES 12/02/2019 |
| 28/03/1928 March 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPAR RICHARD GEORGE LEE |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR RICHARD GEORGE LEE / 24/05/2018 |
| 21/05/1821 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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