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THE NEW MUSCOVY COMPANY LIMITED

Company number 03640539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 CH01 Director's details changed for Mr Dmitry Chebotarev on 20 August 2016
05 Oct 2016 CH01 Director's details changed for Mr Dmitry Yurievich Chalov on 20 August 2016
05 Sep 2016 AA01 Previous accounting period extended from 25 December 2015 to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 23,793.59
11 Jan 2016 AD01 Registered office address changed from 15 Elm Park Road Pinner Middlesex HA5 3LE to Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT on 11 January 2016
21 Oct 2015 AA Total exemption small company accounts made up to 25 December 2014
07 Oct 2015 AP01 Appointment of Mr Konstantin Turtsevich as a director on 6 October 2015
06 Aug 2015 AP04 Appointment of Mg Group (Professional Services) Ltd as a secretary on 12 September 2014
23 Jun 2015 TM01 Termination of appointment of Maria Krajukhina as a director on 8 June 2015
23 Dec 2014 AA Total exemption small company accounts made up to 25 December 2013
31 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 23,793.59
12 Sep 2014 TM02 Termination of appointment of Mark Devin as a secretary on 12 September 2014
29 Mar 2014 AD01 Registered office address changed from 1 Elgar House Symphony Court Birmingham B16 8AD England on 29 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 25 December 2012
15 Oct 2013 CH01 Director's details changed for Vera Leiferkus on 15 October 2013
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 25 December 2012
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 23,793.59
04 Jul 2013 AD01 Registered office address changed from 18 the Limes Erdington Birmingham West Midlands B24 8AF United Kingdom on 4 July 2013
10 May 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2013 AP03 Appointment of Mr Mark Devin as a secretary
10 Mar 2013 AD01 Registered office address changed from 15 Elm Park Road Pinner Middlesex HA5 3LE on 10 March 2013
22 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2013 AR01 Annual return made up to 29 September 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2012 TM02 Termination of appointment of Nataliya Kuznetsova as a secretary