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MV PROJECT LONDON LTD

Company number 07288345

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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)
26 Sep 2017 AP01 Appointment of Mr Nikolay Dogadaylo as a director on 11 September 2017
26 Sep 2017 TM01 Termination of appointment of Aurelia Grossu as a director on 8 September 2017
26 Jun 2017 AD01 Registered office address changed from 13 Craven Street London WC2N 5PB to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
27 Oct 2016 CH01 Director's details changed for Mr Dmitrii Sergeev on 18 August 2016
27 Oct 2016 CH01 Director's details changed for Mr Dmitrii Sergeev on 18 August 2016
26 Oct 2016 CH01 Director's details changed for Mr Aliaksandr Sava on 18 August 2016
26 Oct 2016 CH01 Director's details changed for Vadim Lapin on 18 August 2016
26 Oct 2016 CH01 Director's details changed for Mrs Aurelia Grossu on 18 August 2016
26 Oct 2016 CH01 Director's details changed for Mr Vadim Dogadaylo on 18 August 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
26 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2013
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
  • ANNOTATION A Second Filed AR01 was registered on 17/09/2013
20 Aug 2013 AD02 Register inspection address has been changed from C/O Rubinstein Phillips Lewis Llp 19 Buckingham Street London WC2N 6EF United Kingdom
19 Aug 2013 AP01 Appointment of Mr Dmitrii Sergeev as a director
19 Aug 2013 AP01 Appointment of Mrs Aurelia Grossu as a director
19 Aug 2013 AP01 Appointment of Mr Vadim Dogadaylo as a director