Advanced company searchLink opens in new window

MGV INVESTMENTS LIMITED

Company number 04601982

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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