Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Howard George Evans on 11 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Mavca Ltd as a person with significant control on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 11 October 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Howard George Evans on 8 October 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on 10 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 11 January 2017 with updates
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08 Feb 2016 |
TM02 |
Termination of appointment of Mavca Limited as a secretary on 1 February 2016
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08 Feb 2016 |
TM01 |
Termination of appointment of Mavca Limited as a director on 1 February 2016
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08 Feb 2016 |
AP01 |
Appointment of Mr Alexis Caniaris as a director on 1 February 2016
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