MVQ LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/03/246 March 2024 | Director's details changed for Mr Michael John Lally on 2024-03-06 |
| 23/02/2423 February 2024 | Registered office address changed from 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL W1S 4JL United Kingdom to 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL on 2024-02-23 |
| 23/02/2423 February 2024 | Registered office address changed from Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL United Kingdom to 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL W1S 4JL on 2024-02-23 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 04/01/244 January 2024 | Registered office address changed from Dudley House Mayfair 169 Piccadilly London W1J 9EH England to Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL on 2024-01-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Registered office address changed from The Straw Barn Upton End Farm Meppershall Road Shillington Beds SG5 3PF to Dudley House Mayfair 169 Piccadilly London W1J 9EH on 2022-04-25 |
| 04/02/224 February 2022 | Notification of Michael Lally as a person with significant control on 2021-12-22 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 04/02/224 February 2022 | Cessation of Michael La Plain as a person with significant control on 2021-12-22 |
| 21/01/2221 January 2022 | Termination of appointment of Michael La Plain as a director on 2021-12-21 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MICHAEL LA PLAIN |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LALLY / 10/10/2019 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LA PLAIN |
| 10/10/1910 October 2019 | CESSATION OF MICHAEL JOHN LALLY AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LA PLAIGNE |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN LALLY |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LA PLAIGNE |
| 20/11/1320 November 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/10/1211 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 03/09/103 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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