MVCG LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-13 with updates

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10/01/2510 January 2025 Change of details for Mr Hamed Sadeh as a person with significant control on 2025-01-01

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09/01/259 January 2025 Change of details for Mr Hamed Sadeh as a person with significant control on 2025-01-01

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09/01/259 January 2025 Director's details changed for Mr Hamed Sadeh on 2025-01-01

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09/01/259 January 2025 Director's details changed for Mr Mehdi Erfan on 2025-01-01

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09/01/259 January 2025 Director's details changed for Mrs Sophia Luise Erfan on 2025-01-01

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09/01/259 January 2025 Director's details changed for Mr Hamed Sadeh on 2025-01-01

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09/01/259 January 2025 Secretary's details changed for Mrs Sophia Luise Erfan on 2025-01-01

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09/01/259 January 2025 Change of details for Mrs Sophia Luise Erfan as a person with significant control on 2025-01-01

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09/01/259 January 2025 Registered office address changed from Third Floor 126 Wigmore Street London W1U 3RZ England to Third Floor Office, 126 Wigmore Street London Greater London W1U 3RZ on 2025-01-09

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08/01/258 January 2025 Registered office address changed from 126 Third Floor Wigmore Street London W1U 3RZ England to Third Floor 126 Wigmore Street London W1U 3RZ on 2025-01-08

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07/01/257 January 2025 Registered office address changed from 29 Farm Street London W1J 5RL England to 126 Third Floor Wigmore Street London W1U 3RZ on 2025-01-07

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-13 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-13 with updates

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16/02/2316 February 2023 Change of details for Mrs Sophia Luise Erfan as a person with significant control on 2023-01-01

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13/02/2313 February 2023 Director's details changed for Mr Hamed Sadeh on 2023-01-01

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13/02/2313 February 2023 Change of details for Mr Hamed Sadeh as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/02/2223 February 2022 Director's details changed for Mrs Sophia Luise Erfan on 2022-02-13

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23/02/2223 February 2022 Change of details for Mrs Sophia Luise Erfan as a person with significant control on 2022-02-13

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/04/211 April 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/12/2029 December 2020 31/01/20 UNAUDITED ABRIDGED

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10/05/2010 May 2020 REGISTERED OFFICE CHANGED ON 10/05/2020 FROM 64 SHENLEY HILL RADLETT WD7 7BD ENGLAND

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 DIRECTOR APPOINTED MR MEHDI ERFAN

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REZA NAZARI / 16/09/2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED SADEH / 26/06/2017

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28/05/1728 May 2017 DIRECTOR APPOINTED MR HAMED SADEH

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 20 CRAIGMOUNT RADLETT WD7 7LW ENGLAND

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26/02/1726 February 2017 SECRETARY APPOINTED MRS SOPHIA LUISE ERFAN

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26/02/1726 February 2017 APPOINTMENT TERMINATED, SECRETARY THAMES VALLEY CORPORATE SERVICES LIMITED

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26/02/1726 February 2017 DIRECTOR APPOINTED MR REZA NAZARI

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 64 SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7BD

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27/06/1627 June 2016 COMPANY NAME CHANGED ART DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/06/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA LUISE ERFAN / 24/09/2015

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24/09/1524 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM MEAD COURT 10 THE MEAD BUSINESS CENTRE 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/11/1418 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/11/136 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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01/11/121 November 2012 CORPORATE SECRETARY APPOINTED THAMES VALLEY CORPORATE SERVICES LIMITED

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24/10/1224 October 2012 CURREXT FROM 31/10/2013 TO 31/01/2014

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24/10/1224 October 2012 DIRECTOR APPOINTED MRS SOPHIA LUISE ERFAN

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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02/10/122 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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