MV APP LIMITED
Company number 10380886 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-25 · 18 pages | View document |
| 4 Jan 2025 | Liquidators' statement of receipts and payments to 2024-10-25 · 19 pages | View document |
| 13 Nov 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-13 · 3 pages | View document |
| 8 Nov 2023 | Registered office address changed from 2 Kilburn Park Road London NW6 5UY England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Statement of affairs · 10 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 103808860001 in full · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Register(s) moved to registered office address 2 Kilburn Park Road London NW6 5UY · 1 page | View document |
| 4 Nov 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 · 1 page | View document |
| 20 Oct 2022 | Registered office address changed from Flat 29 Macready House Crawford Street London W1H 5LR England to Flat 29 Macready House 75 Crawford Street London W1H 5LR on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LP to Flat 29 Macready House Crawford Street London W1H 5LR on 2022-10-20 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Ashley Steven Rabatin as a director on 2022-09-30 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 16 Jan 2022 | Appointment of Mr Ashley Steven Rabatin as a director on 2021-04-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 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 · 1 page | View document |
| 1 Oct 2021 | Director's details changed for Mr William Soulier on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Nathaniel Cooper on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Quentin Kan Renard on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Adrien Paul Thierry on 2021-10-01 · 2 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 13-14 DEAN STREET LONDON W1D 3RS ENGLAND | View document |
| 1 Mar 2019 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | View document |
| 1 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 28 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 | View document |
| 9 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FAURON / 01/06/2018 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SOULIER / 01/08/2017 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FAURON / 01/06/2018 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 20 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MV APP HOLDINGS LTD / 23/08/2018 | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 706 SIDDAL APARTMENTS HEYGATE STREET LONDON SE17 1FQ ENGLAND | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED | View document |
| 13 Jun 2018 | CURRSHO FROM 30/09/2017 TO 31/10/2016 | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 706 HEYGATE STREET LONDON SE17 1FQ ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 702 MANSFIELD POINT RODNEY ROAD LONDON SE17 1BA ENGLAND | View document |
| 16 Nov 2017 | CESSATION OF QUENTIN KAN RENARD AS A PSC | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MV APP HOLDINGS LTD | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 16 Nov 2017 | CESSATION OF MIDNIGHT LABORATORIES LIMITED AS A PSC | View document |
| 16 Nov 2017 | CESSATION OF ADRIEN THIERRY AS A PSC | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 23 NEWMAN STREET FLAT 3 LONDON W1T 1PN UNITED KINGDOM | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR ALEXANDRE FAURON | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR NATHANIEL COOPER | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR WILLIAM SOULIER | View document |
| 30 Mar 2017 | CORPORATE SECRETARY APPOINTED CLINK SECRETARIAL LIMITED | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MIDNIGHT LABORATORIES LIMITED | View document |
| 24 Mar 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Mar 2017 | REDUCE ISSUED CAPITAL 10/03/2017 | View document |
| 24 Mar 2017 | SOLVENCY STATEMENT DATED 08/03/17 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |