MOUNTVIEW HOUSE GROUP LIMITED

Company number 05155416

Date	Type	Description	View / Download
22 Mar 2019	AD01	Registered office address changed from 64, Princes Court 88 Brompton Road, Knightsbridge London SW3 1ET United Kingdom to 1 Plough Place London EC4A 1DE on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Aliaksei Aneichyk as a director on 20 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Trinity Alpha Limited as a director on 20 March 2019	(1 page)
25 Jan 2019	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Dec 2018	PSC05	Change of details for Gt Gettaxi (Uk) Limited as a person with significant control on 20 December 2018	(2 pages)
03 Jul 2018	CH01	Director's details changed for Mr Dave Waiser on 28 June 2018	(2 pages)
28 Jun 2018	AP02	Appointment of Trinity Alpha Limited as a director on 15 June 2018	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 64, Princes Court 88 Brompton Road, Knightsbridge London SW3 1ET on 28 June 2018	(1 page)
17 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
15 Jun 2018	TM01	Termination of appointment of Steve John Kearney as a director on 15 June 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
04 Sep 2017	PSC02	Notification of Gt Gettaxi (Uk) Limited as a person with significant control on 28 April 2016	(2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Steve John Kearney on 16 June 2017	(2 pages)
04 Sep 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
04 Aug 2017	AD01	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Swan Lane London EC4R 3TN on 4 August 2017	(1 page)
04 Aug 2017	AD01	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 1 Swan Lane London EC4R 3TN on 4 August 2017	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Shahar Smirin on 13 March 2017	(2 pages)
16 Feb 2017	MR04	Satisfaction of charge 051554160005 in full	(1 page)
05 Jan 2017	MR01	Registration of charge 051554160005, created on 5 January 2017	(15 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Dec 2016	MR01	Registration of charge 051554160004, created on 2 December 2016	(21 pages)
27 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Oct 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	(31 pages)
14 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)

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