MEGA GLOBAL GROUP LIMITED

Company number 12116714 ·

Active

39 filings

Date Filing
10 Apr 2026 Appointment of Marcus Johannes Christianus as a director on 2026-04-10 · 2 pages View document
10 Apr 2026 Termination of appointment of Mark Azoulay as a director on 2026-04-10 · 1 page View document
10 Apr 2026 Notification of Marcus Johannes Christianus as a person with significant control on 2026-04-10 · 2 pages View document
10 Apr 2026 Cessation of Mark Azoulay as a person with significant control on 2026-04-10 · 1 page View document
10 Apr 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
8 Apr 2026 Registered office address changed from 279 Abbeydale Road Wembley HA0 1TW England to Winsor and Newton Whitefriars Avenue Harrow HA3 5RN on 2026-04-08 · 1 page View document
7 Apr 2026 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
4 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2026 Compulsory strike-off action has been discontinued View document
3 Mar 2026 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jan 2024 Cessation of Kamyar Mansouri as a person with significant control on 2024-01-02 · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Apr 2023 Termination of appointment of Moshe Genish as a director on 2023-04-16 · 1 page View document
16 Apr 2023 Cessation of Moshe Genish as a person with significant control on 2023-04-16 · 1 page View document
16 Apr 2023 Confirmation statement made on 2023-04-16 with updates · 4 pages View document
13 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
1 Mar 2023 Change of details for Mr Mark Azoulay as a person with significant control on 2023-03-01 · 2 pages View document
22 Feb 2023 Notification of Kamyar Mansouri as a person with significant control on 2023-02-22 · 2 pages View document
22 Feb 2023 Appointment of Mr Kamyar Mansouri as a director on 2023-02-22 · 2 pages View document
22 Feb 2023 Termination of appointment of Kamyar Mansouri as a director on 2023-02-22 · 1 page View document
20 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
20 Nov 2022 Confirmation statement made on 2022-06-21 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 6 pages View document
26 Jul 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM 100 HAMILTON ROAD BRENT CROSS LONDON NW11 9DY UNITED KINGDOM View document
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
19 Jul 2020 15/07/20 STATEMENT OF CAPITAL GBP 100 View document
15 Jul 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020 View document
15 Jul 2020 DIRECTOR APPOINTED MR GENISH MOSHE View document
15 Jul 2020 01/07/20 STATEMENT OF CAPITAL GBP 1 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document