MGV INVESTMENTS LIMITED

04601982
126 GLADESMORE ROAD LONDON ENGLAND N15 6TH

Documents

Documents
Date Category Description Pages
01 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 11 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2023 officers Appointment of director (Miriam Aksler) 2 Buy now
16 May 2023 officers Termination of appointment of director (Luke Vignali) 1 Buy now
16 May 2023 officers Termination of appointment of director (Alessandro Vignali) 1 Buy now
16 May 2023 officers Termination of appointment of secretary (Geraldine Vignali) 1 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 accounts Annual Accounts 12 Buy now
12 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 officers Termination of appointment of director (Mauro Giuseppe Antonio Vignali) 1 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 accounts Annual Accounts 7 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Change of particulars for director (Luke Vignali) 2 Buy now
15 Dec 2020 officers Change of particulars for director (Alessandro Vignali) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 accounts Annual Accounts 7 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
23 Oct 2015 accounts Annual Accounts 5 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Dec 2014 officers Appointment of director (Luke Vignali) 2 Buy now
18 Dec 2014 officers Appointment of director (Alessandro Vignali) 2 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 6 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2013 mortgage Registration of a charge 12 Buy now
29 Aug 2013 mortgage Registration of a charge 17 Buy now
18 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
12 Oct 2009 accounts Annual Accounts 6 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 2 Buy now
23 Jan 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
11 Jun 2008 accounts Annual Accounts 6 Buy now
02 Feb 2008 annual-return Return made up to 27/11/07; full list of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
13 Dec 2006 annual-return Return made up to 27/11/06; full list of members 6 Buy now
17 Oct 2006 accounts Annual Accounts 6 Buy now
05 Jun 2006 annual-return Return made up to 27/11/05; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 4 Buy now
06 Sep 2005 annual-return Return made up to 27/11/04; full list of members 7 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 accounts Annual Accounts 4 Buy now
06 Jan 2004 annual-return Return made up to 27/11/03; full list of members 6 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
03 Feb 2003 capital Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Feb 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
27 Nov 2002 incorporation Incorporation Company 16 Buy now