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MV (OVAL) LIMITED

Company number 14521842

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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)
12 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 41B Camberwell New Road Camberwell New Road London SE5 0RZ on 11 November 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 41B Camberwell New Road Camberwell New Road London SE5 0RZ on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Adam William Pearson Goodwin as a director on 1 June 2024	View PDF Termination of appointment of Adam William Pearson Goodwin as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Marcus Akwasi Agyei Donkoh as a director on 1 January 2024	View PDF Appointment of Mr Marcus Akwasi Agyei Donkoh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Marcus Akwasi Agyei Donkoh as a director on 1 January 2024	View PDF Termination of appointment of Marcus Akwasi Agyei Donkoh as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Me Marcus Akwasi Agyei Donkoh as a director on 27 April 2023	View PDF Appointment of Me Marcus Akwasi Agyei Donkoh as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC02	Notification of The Mavade Holdings Limited as a person with significant control on 27 October 2023	View PDF Notification of The Mavade Holdings Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Isaac Donkoh as a person with significant control on 27 October 2023	View PDF Cessation of Isaac Donkoh as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	AP01	Appointment of Mr Adam William Pearson Goodwin as a director on 10 December 2023	View PDF Appointment of Mr Adam William Pearson Goodwin as a director on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CERTNM	Company name changed the mavade club LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed the mavade club LTD\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 September 2023	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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