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MVCG LIMITED

Company number 08236549

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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)
23 Feb 2022 CH01 Director's details changed for Mrs Sophia Luise Erfan on 13 February 2022
08 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 January 2021
29 Dec 2020 AA Unaudited abridged accounts made up to 31 January 2020
10 May 2020 AD01 Registered office address changed from 64 Shenley Hill Radlett WD7 7BD England to 29 Farm Street London W1J 5RL on 10 May 2020
17 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
23 Dec 2019 AP01 Appointment of Mr Mehdi Erfan as a director on 15 December 2019
16 Sep 2019 CH01 Director's details changed for Mr Reza Nazari on 16 September 2019
26 Feb 2019 AA Micro company accounts made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
26 Jun 2017 CH01 Director's details changed for Mr Hamed Sadeh on 26 June 2017
28 May 2017 AP01 Appointment of Mr Hamed Sadeh as a director on 25 May 2017
06 Apr 2017 AD01 Registered office address changed from 20 Craigmount Radlett WD7 7LW England to 64 Shenley Hill Radlett WD7 7BD on 6 April 2017
26 Feb 2017 AP01 Appointment of Mr Reza Nazari as a director on 26 February 2017
26 Feb 2017 AP03 Appointment of Mrs Sophia Luise Erfan as a secretary on 26 February 2017
26 Feb 2017 TM02 Termination of appointment of Thames Valley Corporate Services Limited as a secretary on 26 February 2017
16 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
12 Aug 2016 AD01 Registered office address changed from 64 Shenley Hill Radlett Hertfordshire WD7 7BD to 20 Craigmount Radlett WD7 7LW on 12 August 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
25 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015