MEGA FABRICATIONS GROUP LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-19 with no updates

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03/02/253 February 2025 Group of companies' accounts made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/10/2330 October 2023 Group of companies' accounts made up to 2023-01-31

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03/04/233 April 2023 Change of details for Mr Rafi Moshe Mimoni as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03

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03/04/233 April 2023 Change of details for Mrs Nicola Mimoni as a person with significant control on 2023-04-03

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28/03/2328 March 2023 Confirmation statement made on 2023-03-19 with no updates

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01/02/231 February 2023 Group of companies' accounts made up to 2022-01-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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02/11/212 November 2021 Group of companies' accounts made up to 2021-01-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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03/09/193 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFI MOSHE MIMONI / 17/03/2018

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08/09/178 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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07/04/167 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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01/10/151 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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22/04/1522 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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22/08/1422 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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04/04/144 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/05/132 May 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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11/04/1311 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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01/06/121 June 2012 13/04/12 STATEMENT OF CAPITAL GBP 2

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29/03/1229 March 2012 DIRECTOR APPOINTED RAFI MOSHE MIMONI

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29/03/1229 March 2012 SECRETARY APPOINTED NICOLA MIMONI

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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