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MG INVESTMENTS 1 LIMITED

Company number 13520149

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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)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	AD01	Registered office address changed from 17 st. Clements Close Lower Earley Reading RG6 4BT England to 44 Blackthorne Drive London E4 6LS on 21 August 2023	View PDF Registered office address changed from 17 st. Clements Close Lower Earley Reading RG6 4BT England to 44 Blackthorne Drive London E4 6LS on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	PSC01	Notification of Tomasz Marek Bronikowski as a person with significant control on 5 January 2023	View PDF Notification of Tomasz Marek Bronikowski as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Marek Gugala as a person with significant control on 5 January 2023	View PDF Cessation of Marek Gugala as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Marek Gugala as a director on 5 January 2023	View PDF Termination of appointment of Marek Gugala as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Tomasz Marek Bronikowski as a director on 5 January 2023	View PDF Appointment of Mr Tomasz Marek Bronikowski as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 69 Raleigh Road Feltham TW13 4LE England to 17 st. Clements Close Lower Earley Reading RG6 4BT on 13 March 2023	View PDF Registered office address changed from 69 Raleigh Road Feltham TW13 4LE England to 17 st. Clements Close Lower Earley Reading RG6 4BT on 13 March 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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