MAUVE GROUP TOPCO LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-09-30

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17/10/2417 October 2024 Change of details for Lei Zhang as a person with significant control on 2023-09-14

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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07/07/247 July 2024 Accounts for a dormant company made up to 2023-09-30

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13/05/2413 May 2024 Director's details changed for Mr Franz Stefan Jung on 2024-05-01

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24/10/2324 October 2023 Full accounts made up to 2022-09-30

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09/09/239 September 2023 Confirmation statement made on 2023-07-10 with no updates

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24/05/2324 May 2023 Registered office address changed from 16a 16a Old Town London SW4 0JY United Kingdom to Unit 1119 Buckingham Road Silverstone Towcester NN12 8FU on 2023-05-24

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10/01/2310 January 2023 Accounts for a small company made up to 2021-09-30

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23/11/2223 November 2022 Termination of appointment of Xuyu Zhang as a director on 2022-11-22

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20/09/2220 September 2022 Confirmation statement made on 2022-07-10 with no updates

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Compulsory strike-off action has been discontinued

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-09-30

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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07/10/217 October 2021 Appointment of Mr George Wang as a director on 2021-10-07

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21/08/2021 August 2020 30/09/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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05/05/205 May 2020 DIRECTOR APPOINTED MS SYLVIE REBECCA ROSINE OUZIEL

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JIE CHENG

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY

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01/10/191 October 2019 DIRECTOR APPOINTED MS RADHA DAVIES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PECK

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDRE RONSOEHR

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07/06/197 June 2019 DIRECTOR APPOINTED MR JAMES PECK

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRUNO IGRAJA-GONCALVES

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18/03/1918 March 2019 PREVEXT FROM 31/07/2018 TO 30/09/2018

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26/10/1826 October 2018 VARYING SHARE RIGHTS AND NAMES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY ALANNA FLETT

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / LEI ZHANG / 11/07/2017

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11/09/1811 September 2018 DIRECTOR APPOINTED MR FRANZ STEFAN JUNG

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEI ZHANG

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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20/04/1820 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 100000

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10/04/1810 April 2018 SECRETARY APPOINTED ALANNA JAMIE FLETT

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10/04/1810 April 2018 DIRECTOR APPOINTED MR ANDRE RONSOEHR

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10/04/1810 April 2018 DIRECTOR APPOINTED LEI ZHANG

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10/04/1810 April 2018 DIRECTOR APPOINTED MR SHAUN PATRICK KINGSBURY

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10/04/1810 April 2018 DIRECTOR APPOINTED XUYU ZHANG

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10/04/1810 April 2018 DIRECTOR APPOINTED MR BRUNO IGRAJA-GONCALVES

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10/04/1810 April 2018 DIRECTOR APPOINTED MS HAZEL CATHERINE HUTCHINSON

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20/02/1820 February 2018 08/01/18 STATEMENT OF CAPITAL GBP 85000

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19/02/1819 February 2018 ADOPT ARTICLES 08/01/2018

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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