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MVT (UK) LTD

Company number 09330165

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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)
04 Mar 2021 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on 4 March 2021
03 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
15 Sep 2020 AA Micro company accounts made up to 30 November 2019
10 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CH01 Director's details changed for Mr Mario Volpe on 19 November 2018
19 Nov 2018 PSC04 Change of details for Mario Volpe as a person with significant control on 19 November 2018
02 Oct 2018 CH01 Director's details changed for Mr Mario Volpe on 2 October 2018
02 Oct 2018 PSC04 Change of details for Mario Volpe as a person with significant control on 2 October 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Aug 2017 AD01 Registered office address changed from 5 North End Road London NW11 7RJ to 1 College Yard 56 Winchester Avenue London NW6 7UA on 8 August 2017
19 May 2017 TM01 Termination of appointment of Marc Paul Tan as a director on 18 May 2017
31 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
16 Feb 2015 AP01 Appointment of Mr Marc Paul Tan as a director on 27 November 2014
16 Feb 2015 AP01 Appointment of Mr Mario Volpe as a director on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Osker Heiman as a director on 27 November 2014
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP 1