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MV APP HOLDINGS LIMITED

Company number 10659098

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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 Nov 2018 CH01 Director's details changed for Mr Valentin Maurel on 10 July 2017
14 Nov 2018 PSC04 Change of details for Mr William Soulier as a person with significant control on 10 July 2017
14 Nov 2018 PSC04 Change of details for Mr Quentin Kan Renard as a person with significant control on 10 March 2017
14 Nov 2018 PSC04 Change of details for Mr Adrien Thierry as a person with significant control on 10 March 2017
30 Oct 2018 CH01 Director's details changed for Mr Quentin Kan Renard on 23 August 2018
30 Oct 2018 PSC04 Change of details for Mr Adrien Thierry as a person with significant control on 23 August 2018
30 Oct 2018 PSC04 Change of details for Mr William Soulier as a person with significant control on 23 August 2018
30 Oct 2018 PSC04 Change of details for Mr Quentin Kan Renard as a person with significant control on 23 August 2018
30 Oct 2018 PSC04 Change of details for Mr Alexandre Fauron as a person with significant control on 23 August 2018
30 Oct 2018 CH01 Director's details changed for Mr Adrien Thierry on 23 August 2018
30 Oct 2018 CH01 Director's details changed for Mr William Soulier on 23 August 2018
30 Oct 2018 CH01 Director's details changed for Mr Quentin Kan Renard on 23 August 2018
30 Oct 2018 CH01 Director's details changed for Mr Alexandre Fauron on 23 August 2018
20 Sep 2018 CH01 Director's details changed for Mr William Soulier on 1 August 2017
20 Sep 2018 PSC04 Change of details for Mr William Soulier as a person with significant control on 1 August 2017
20 Sep 2018 CH01 Director's details changed for Mr Alexandre Fauron on 1 June 2018
23 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
23 Aug 2018 TM02 Termination of appointment of Clink Secretarial Limited as a secretary on 10 August 2018
23 Aug 2018 AD01 Registered office address changed from 706 Siddal Apartments Heygate Street London SE17 1FQ England to 13-14 Dean Street London W1D 3RS on 23 August 2018
23 Apr 2018 AD01 Registered office address changed from 702 Mansfield Point Rodney Road London SE17 1BA England to 706 Siddal Apartments Heygate Street London SE17 1FQ on 23 April 2018
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 0.01
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 1,438.9
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 0.01
21 Sep 2017 AP01 Appointment of Mr Valentin Maurel as a director on 10 July 2017