Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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02 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Cambell as a person with significant control on 1 February 2024
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02 Feb 2024 |
CERTNM |
Company name changed mvn associates LIMITED\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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01 Feb 2024 |
TM01 |
Termination of appointment of Paul Macpherson as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Christopher Campbell as a director on 1 February 2024
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01 Feb 2024 |
PSC01 |
Notification of Christopher Cambell as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Paul Macpherson as a person with significant control on 1 February 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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13 Jan 2021 |
PSC01 |
Notification of Paul Macpherson as a person with significant control on 10 September 2020
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11 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2021
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15 Oct 2020 |
MR01 |
Registration of charge SC4488100001, created on 24 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 21 Blythswood Square Glasgow G2 4BL Scotland to 137 Shawbridge Street Glasgow G43 1QQ on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Antonio Vezza as a director on 1 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Michael Docherty as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Paul Macpherson as a director on 1 September 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Michael Docherty as a director on 1 May 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Hayley Jane Henretty as a director on 1 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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30 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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