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M G S GROUP INVESTMENT LTD

Company number 07843869

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
02 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
22 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Feb 2018 PSC01 Notification of Angelo Sangiuseppe as a person with significant control on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Giuseppe Scortichini as a director on 5 February 2018
15 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
30 Aug 2017 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 3-5 Earls Avenue Folkestone Kent CT20 2HR on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Angelo Sangiuseppe as a director on 29 August 2017
30 Aug 2017 PSC07 Cessation of Giuseppe Scortichini as a person with significant control on 28 August 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
30 Jan 2017 AD01 Registered office address changed from 111 Buckingam Palace Road Buckingham Palace Road London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on 30 January 2017
30 Jan 2017 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to 111 Buckingam Palace Road Buckingham Palace Road London SW1W 0SR on 30 January 2017
20 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016