MW GLOBAL TRADING LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-12 with no updates

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07/12/237 December 2023 Accounts for a dormant company made up to 2022-12-31

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09/03/239 March 2023 Appointment of Mr Aleksandr Avin as a director on 2023-03-09

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09/03/239 March 2023 Termination of appointment of Olga Grebenciucova as a director on 2023-03-09

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09/03/239 March 2023 Notification of Aleksandr Avin as a person with significant control on 2023-03-09

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09/03/239 March 2023 Cessation of Olga Grebenciucova as a person with significant control on 2023-03-08

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09/03/239 March 2023 Registered office address changed from 213 Overdale Road Quinton Birmingham B32 2QY England to 7 Bell Yard Bell Yard London WC2A 2JR on 2023-03-09

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27/01/2327 January 2023

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27/01/2327 January 2023 Notification of Olga Grebenciucova as a person with significant control on 2023-01-27

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27/01/2327 January 2023

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27/01/2327 January 2023 Cessation of Aleksandr Avin as a person with significant control on 2023-01-27

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27/01/2327 January 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Accounts for a dormant company made up to 2021-12-31

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12/11/2212 November 2022 Confirmation statement made on 2022-11-12 with updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2020-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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14/02/2214 February 2022 Notification of Artem Nikolaev as a person with significant control on 2022-02-14

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11/02/2211 February 2022 Cessation of Marius Tanasescu as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Registered office address changed from 80 Cleveland Gardens London NW2 1DU England to 9 Holwell Road Welwyn Garden City AL7 3RA on 2022-02-11

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11/02/2211 February 2022 Termination of appointment of Marius Tanasescu as a director on 2022-02-11

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11/02/2211 February 2022 Notification of Aleksandr Avin as a person with significant control on 2022-02-11

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09/02/229 February 2022 Appointment of Mr Aleksandr Avin as a director on 2022-02-09

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22/01/2222 January 2022 Registered office address changed from 20 Cleveland Gardens London NW2 1DU England to 80 Cleveland Gardens London NW2 1DU on 2022-01-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Compulsory strike-off action has been discontinued

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06/12/216 December 2021 Confirmation statement made on 2021-08-10 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 201A VICTORIA STREET LONDON SW1E 5NE ENGLAND

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS TANASESCU

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19/05/2019 May 2020 DIRECTOR APPOINTED MR MARIUS TANASESCU

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA POPOVA

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19/05/2019 May 2020 CESSATION OF MARIA POPOVA AS A PSC

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23/12/1923 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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