MEGATAVAN LIMITED

Company Documents

DateDescription
16/10/2516 October 2025 NewUnaudited abridged accounts made up to 2024-11-30

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20/08/2520 August 2025 Confirmation statement made on 2025-08-20 with updates

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22/07/2522 July 2025 Cessation of Ramin Shojaei Rahnama as a person with significant control on 2025-07-21

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22/07/2522 July 2025 Notification of Hamid Rezaei as a person with significant control on 2025-07-21

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22/07/2522 July 2025 Confirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 Statement of capital following an allotment of shares on 2025-07-21

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16/07/2516 July 2025 Notification of Ramin Shojaei Rahnama as a person with significant control on 2025-07-15

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15/07/2515 July 2025 Cessation of Hamid Rezaei as a person with significant control on 2025-07-15

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24/06/2524 June 2025 Termination of appointment of Mujtaba Sahar as a secretary on 2025-06-10

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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24/06/2524 June 2025 Notification of Hamid Rezaei as a person with significant control on 2025-06-10

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24/06/2524 June 2025 Cessation of Mujtaba Sahar as a person with significant control on 2025-06-01

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24/06/2524 June 2025 Termination of appointment of Mujtaba Sahar as a director on 2025-06-10

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03/06/253 June 2025 Appointment of Dr Hamid Rezaei as a director on 2025-06-03

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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24/03/2524 March 2025 Change of details for Ebrahim Mansour Pour as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Cessation of Ebrahim Mansour Pour as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Termination of appointment of Ebrahim Mansour Pour as a director on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from Flat 60 Trafalgar Building 15 Henry Macaulay Avenue Kingston upon Thames KT2 5FE England to 36 Kensington Church Street London W8 4BX on 2025-03-24

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24/03/2524 March 2025 Registered office address changed from 36 Kensington Church Street London W8 4BX England to 36B Kensington Church Street London W8 4BX on 2025-03-24

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08/12/248 December 2024 Confirmation statement made on 2024-11-24 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/09/2422 September 2024 Unaudited abridged accounts made up to 2023-11-30

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22/05/2422 May 2024 Notification of Mujtaba Sahar as a person with significant control on 2024-05-22

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22/05/2422 May 2024 Appointment of Mr Mujtaba Sahar as a director on 2024-05-22

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22/05/2422 May 2024 Appointment of Mr Mujtaba Sahar as a secretary on 2024-05-22

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18/12/2318 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/11/2225 November 2022 Incorporation

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