MV APP HOLDINGS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Liquidators' statement of receipts and payments to 2024-11-09

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08/11/248 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-08

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Appointment of a voluntary liquidator

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Registered office address changed from 2 Kilburn Park Road London NW6 5UY England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2023-11-17

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17/11/2317 November 2023 Statement of affairs

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21/03/2321 March 2023 Satisfaction of charge 106590980001 in full

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04/11/224 November 2022 Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LR England to 2 Kilburn Park Road London NW6 5UY on 2022-11-04

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20/10/2220 October 2022 Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LP United Kingdom to Flat 29 Macready House 75 Crawford Street London W1H 5LR on 2022-10-20

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

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with updates

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04/10/214 October 2021 Register inspection address has been changed from Dixon Wilson 22 Chancery Lane London England WC2A 1LS England to 29 Macready House 75 Crawford Street London W1H 5LR

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01/10/211 October 2021 Director's details changed for Mr Valentin Maurel on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Nathaniel Cooper on 2021-10-01

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/07/1917 July 2019 DIRECTOR APPOINTED ARIANE LAMBROPOULOS

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 13-14 DEAN STREET LONDON W1D 3RS ENGLAND

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16/04/1916 April 2019 CESSATION OF WILLIAM SOULIER AS A PSC

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16/04/1916 April 2019 CESSATION OF ALEXANDRE FAURON AS A PSC

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16/04/1916 April 2019 CESSATION OF QUENTIN KAN RENARD AS A PSC

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16/04/1916 April 2019 NOTIFICATION OF PSC STATEMENT ON 12/04/2019

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16/04/1916 April 2019 CESSATION OF ADRIEN THIERRY AS A PSC

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20/03/1920 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1912 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 229.07

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12/03/1912 March 2019 DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN

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12/03/1912 March 2019 DIRECTOR APPOINTED MR JAKE WILLIAM HOGARTH IRWIN

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE FAURON

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01/03/191 March 2019 SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM

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01/03/191 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 10/07/2017

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28/02/1928 February 2019 SAIL ADDRESS CREATED

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27/11/1827 November 2018 14/09/18 STATEMENT OF CAPITAL GBP 183.1

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN MAUREL / 10/07/2017

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR QUENTIN KAN RENARD / 10/03/2017

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIEN THIERRY / 10/03/2017

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 10/07/2017

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 23/08/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FAURON / 23/08/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIEN THIERRY / 23/08/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 23/08/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR QUENTIN KAN RENARD / 23/08/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE FAURON / 23/08/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN KAN RENARD / 23/08/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN THIERRY / 23/08/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN KAN RENARD / 23/08/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FAURON / 01/06/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 01/08/2017

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 01/08/2017

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 706 SIDDAL APARTMENTS HEYGATE STREET LONDON SE17 1FQ ENGLAND

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23/08/1823 August 2018 APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED

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23/08/1823 August 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 702 MANSFIELD POINT RODNEY ROAD LONDON SE17 1BA ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 10/03/17 STATEMENT OF CAPITAL GBP 0.01

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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16/11/1716 November 2017 10/07/17 STATEMENT OF CAPITAL GBP 1438.9

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16/11/1716 November 2017 10/03/17 STATEMENT OF CAPITAL GBP 0.01

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21/09/1721 September 2017 DIRECTOR APPOINTED MR VALENTIN MAUREL

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM FLAT 3 23 NEWMAN STREET LONDON W1T 1PN UNITED KINGDOM

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30/03/1730 March 2017 DIRECTOR APPOINTED MR NATHANIEL COOPER

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24/03/1724 March 2017 ADOPT ARTICLES 10/03/2017

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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