MRGC 2013 LTD

Company number 08633094

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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)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
28 Sep 2018 PSC07 Cessation of Andreas Georghiou as a person with significant control on 26 February 2018
28 Sep 2018 PSC01 Notification of Elena Georghiou as a person with significant control on 26 February 2018
03 Nov 2017 PSC01 Notification of Andreas Georghiou as a person with significant control on 6 April 2016
03 Nov 2017 PSC07 Cessation of Zamira Hajiyeva as a person with significant control on 6 April 2016
02 Nov 2017 CS01 Confirmation statement made on 31 August 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Farhad Rahimov as a director on 14 December 2016
19 Dec 2016 AP01 Appointment of Mrs Marina Poliukhova as a director on 14 December 2016
19 Dec 2016 AD01 Registered office address changed from 25 Bruton Lane London W1J 6JQ to Mill Ride Golf Club Mill Ride Ascot Berkshire SL5 8LT on 19 December 2016
15 Dec 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
16 Apr 2015 AP01 Appointment of Farhad Rahimov as a director on 31 March 2015
16 Apr 2015 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR to 25 Bruton Lane London W1J 6JQ on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Daniel Mateos Werner as a director on 31 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
19 Dec 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
01 Aug 2013 NEWINC Incorporation