MGV RETAIL LIMITED

04212903
90 JERMYN STREET ST JAMES'S LONDON SW1Y 6JD

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Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 7 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 8 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 accounts Annual Accounts 3 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 accounts Annual Accounts 2 Buy now
12 May 2016 annual-return Annual Return 3 Buy now
12 May 2016 officers Termination of appointment of secretary (Margaret Grachvogel) 1 Buy now
18 Feb 2016 accounts Annual Accounts 4 Buy now
27 May 2015 annual-return Annual Return 3 Buy now
11 Mar 2015 accounts Annual Accounts 5 Buy now
28 May 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 accounts Annual Accounts 5 Buy now
17 May 2013 annual-return Annual Return 3 Buy now
03 Dec 2012 accounts Annual Accounts 5 Buy now
28 Jun 2012 annual-return Annual Return 3 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 3 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 officers Change of particulars for secretary (Margaret Grachvogel) 1 Buy now
28 Apr 2011 officers Change of particulars for secretary (Margaret Grachvogel) 1 Buy now
12 Apr 2011 officers Change of particulars for director (Ms Maria Grachvogel) 2 Buy now
02 Mar 2011 accounts Annual Accounts 4 Buy now
13 Aug 2010 annual-return Annual Return 4 Buy now
13 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 accounts Annual Accounts 4 Buy now
29 May 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 4 Buy now
24 Jun 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: hazlems fenton, palladium house 1-4 argyll street london W1F 7LD 1 Buy now
15 Jun 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
15 Jun 2007 address Location of debenture register 1 Buy now
15 Jun 2007 address Location of register of members 1 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 162 sloane street london SW1X 9BS 1 Buy now
03 Apr 2007 accounts Annual Accounts 4 Buy now
30 May 2006 annual-return Return made up to 09/05/06; full list of members 6 Buy now
05 Apr 2006 accounts Annual Accounts 4 Buy now
06 Jun 2005 annual-return Return made up to 09/05/05; full list of members 2 Buy now
01 Apr 2005 accounts Annual Accounts 6 Buy now
27 Sep 2004 annual-return Return made up to 09/05/04; full list of members; amend 7 Buy now
17 Jun 2004 annual-return Return made up to 09/05/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 5 Buy now
12 Nov 2003 address Registered office changed on 12/11/03 from: 5 south molton street london W1K 5QE 1 Buy now
20 May 2003 annual-return Return made up to 09/05/03; full list of members 7 Buy now
11 Mar 2003 accounts Annual Accounts 5 Buy now
01 Oct 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
30 Jul 2002 address Registered office changed on 30/07/02 from: 38 portland place london W1B 1AJ 1 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
06 Jun 2001 officers New secretary appointed 2 Buy now
06 Jun 2001 officers Secretary resigned 1 Buy now
06 Jun 2001 officers Director resigned 1 Buy now
17 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2001 incorporation Incorporation Company 15 Buy now