MSG 1 INVESTMENTS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-03-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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05/04/235 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-28 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-02-01

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06/04/226 April 2022 Confirmation statement made on 2022-02-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/04/219 April 2021 COMPANY NAME CHANGED GLENNBROOK LIMITED CERTIFICATE ISSUED ON 09/04/21

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GENIS / 08/04/2021

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MICHAEL GENIS / 08/04/2021

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07/04/217 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GENIS

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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07/04/217 April 2021 CESSATION OF DARREN SYMES AS A PSC

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07/04/217 April 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND

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07/04/217 April 2021 DIRECTOR APPOINTED MICHAEL GENIS

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01/03/211 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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