M&A PROPERTY VENTURES LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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27/08/2527 August 2025 NewPrevious accounting period extended from 2024-08-31 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/06/247 June 2024 Change of details for Mr Andreas Kyriacos Cosias as a person with significant control on 2024-06-06

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07/06/247 June 2024 Change of details for Mr Marc Jonathan Cosias as a person with significant control on 2024-06-06

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07/06/247 June 2024 Director's details changed for Mr Marc Jonathan Cosias on 2024-06-06

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07/06/247 June 2024 Director's details changed for Mr Andreas Kyriacos Cosias on 2024-06-06

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06/06/246 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-13 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-08-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with updates

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22/11/2222 November 2022 Director's details changed for Mr Marc Jonathan Cosias on 2022-06-13

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22/11/2222 November 2022 Change of details for Mr Marc Jonathan Cosias as a person with significant control on 2022-06-13

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22/11/2222 November 2022 Change of details for Mr Andreas Kyriacos Cosias as a person with significant control on 2022-06-13

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22/11/2222 November 2022 Director's details changed for Mr Andreas Kyriacos Cosias on 2022-06-13

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27/09/2227 September 2022 Previous accounting period shortened from 2022-11-30 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-11-30

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

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25/11/2125 November 2021 Confirmation statement made on 2021-11-13 with updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-11-30

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

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

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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16/08/1816 August 2018 30/11/17 TOTAL EXEMPTION FULL

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

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 07/06/2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 21/12/2015

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17/12/1517 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 09/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 09/10/2015

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COSIAS / 13/11/2014

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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