- Company Overview for MGV INVESTMENTS LIMITED (04601982)
- Filing history for MGV INVESTMENTS LIMITED (04601982)
- People for MGV INVESTMENTS LIMITED (04601982)
- Charges for MGV INVESTMENTS LIMITED (04601982)
- More for MGV INVESTMENTS LIMITED (04601982)
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) |
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01 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
31 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
16 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
16 May 2023 | PSC02 | Notification of Warehouse Living Ltd as a person with significant control on 31 March 2023 | |
16 May 2023 | AP01 | Appointment of Miriam Aksler as a director on 31 March 2023 | |
16 May 2023 | TM01 | Termination of appointment of Luke Vignali as a director on 31 March 2023 | |
16 May 2023 | TM01 | Termination of appointment of Alessandro Vignali as a director on 31 March 2023 | |
16 May 2023 | TM02 | Termination of appointment of Geraldine Vignali as a secretary on 31 March 2023 | |
16 May 2023 | PSC07 | Cessation of Geraldine Vignali as a person with significant control on 31 March 2023 | |
16 May 2023 | AD01 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 126 Gladesmore Road London N15 6th on 16 May 2023 | |
29 Mar 2023 | PSC07 | Cessation of Mauro Giuseppe Antonio Vignali as a person with significant control on 20 March 2022 | |
13 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
12 Dec 2022 | MR04 | Satisfaction of charge 2 in full | |
30 Nov 2022 | MR04 | Satisfaction of charge 046019820003 in full | |
30 Nov 2022 | MR04 | Satisfaction of charge 046019820004 in full | |
28 Nov 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
07 Apr 2022 | TM01 | Termination of appointment of Mauro Giuseppe Antonio Vignali as a director on 20 March 2022 | |
15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
06 Aug 2021 | AD01 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 | |
18 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
15 Dec 2020 | CH01 | Director's details changed for Luke Vignali on 1 September 2017 | |
15 Dec 2020 | CH01 | Director's details changed for Alessandro Vignali on 1 October 2017 | |
27 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with updates |