MEGA ADVANCED LTD
Company number 13403283 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 23 Apr 2026 | Change of details for Lucy Penelope Mercey as a person with significant control on 2026-02-19 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Lucy Penelope Mercey as a person with significant control on 2026-02-19 · 2 pages | View document |
| 24 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Director's details changed for Mike Ashford on 2024-08-01 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Nigel William Wray on 2024-08-01 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Victor Leonard Luck on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom to 82 st John Street London EC1M 4JN on 2024-08-01 · 1 page | View document |
| 12 Jul 2024 | Registration of charge 134032830001, created on 2024-07-03 · 44 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 5 pages | View document |
| 30 Aug 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 30 Aug 2023 | Resolutions · 4 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 3 pages | View document |
| 14 Aug 2023 | Change of details for Lucy Penelope Mercey as a person with significant control on 2023-08-04 · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 3 pages | View document |
| 12 Jul 2023 | Director's details changed for Mr Nigel William Wray on 2022-02-03 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Thomas Frederick Mercey on 2023-05-19 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mrs Lucy Penelope Mercey on 2023-05-19 · 2 pages | View document |
| 5 Jun 2023 | Change of details for Lucy Penelope Mercey as a person with significant control on 2023-05-19 · 2 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Jan 2023 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 13 Jan 2023 | Change of details for Lucy Penelope Mercey as a person with significant control on 2021-05-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 3 Oct 2022 | Resolutions · 2 pages | View document |
| 10 May 2022 | Purchase of own shares. · 3 pages | View document |
| 10 May 2022 | Cancellation of shares. Statement of capital on 2022-02-10 · 4 pages | View document |
| 10 May 2022 | Sub-division of shares on 2022-02-10 · 4 pages | View document |
| 17 Feb 2022 | Resolutions · 3 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 3 pages | View document |
| 10 Feb 2022 | Appointment of Mike Ashford as a director on 2022-02-03 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Victor Leonard Luck as a director on 2022-02-03 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Nigel William Wray as a director on 2022-02-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |