MRGC 2013 LTD

Company number 08633094

Date	Type	Description	View / Download
03 Nov 2017	PSC07	Cessation of Zamira Hajiyeva as a person with significant control on 6 April 2016	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
09 Jan 2017	TM01	Termination of appointment of Farhad Rahimov as a director on 14 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mrs Marina Poliukhova as a director on 14 December 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 25 Bruton Lane London W1J 6JQ to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 19 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(3 pages)
16 Apr 2015	AP01	Appointment of Farhad Rahimov as a director on 31 March 2015	(3 pages)
16 Apr 2015	AD01	Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR to 25 Bruton Lane London W1J 6JQ on 16 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Daniel Mateos Werner as a director on 31 March 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
10 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(3 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(3 pages)
01 Aug 2013	NEWINC	Incorporation	(24 pages)

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