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MCGVP

Company number 11000026

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC04	Change of details for Mr Phillip James Mcgriskin as a person with significant control on 1 February 2018	View PDF Change of details for Mr Phillip James Mcgriskin as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mrs Victoria Sophie Mcgriskin as a person with significant control on 1 February 2018	View PDF Change of details for Mrs Victoria Sophie Mcgriskin as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	PSC04	Change of details for Mr Phillip James Mcgriskin as a person with significant control on 18 October 2018	View PDF Change of details for Mr Phillip James Mcgriskin as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Phillip James Mcgriskin on 18 October 2018	View PDF Director's details changed for Mr Phillip James Mcgriskin on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from 135 Chevening Road London United Kingdom NW6 6DZ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 October 2018	View PDF Registered office address changed from 135 Chevening Road London United Kingdom NW6 6DZ to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 18 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	PSC01	Notification of Victoria Sophie Mcgriskin as a person with significant control on 1 February 2018	View PDF Notification of Victoria Sophie Mcgriskin as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC04	Change of details for Mr Phillip James Mcgriskin as a person with significant control on 1 February 2018	View PDF Change of details for Mr Phillip James Mcgriskin as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-06 GBP 198	View PDF Incorporation Statement of capital on 2017-10-06 GBP 198 - link opens in a new window - 54 pages (54 pages)

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