MEGA GLASS LIMITED

08269861
BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2024 officers Termination of appointment of director (Gregg Richard Botterman) 1 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 11 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 accounts Annual Accounts 13 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 13 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 12 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 12 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 26 Buy now
11 May 2018 officers Change of particulars for director (Mr Rafi Moshe Mimoni) 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 25 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Sep 2016 accounts Annual Accounts 26 Buy now
02 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2016 mortgage Registration of a charge 5 Buy now
26 Jan 2016 capital Return of Allotment of shares 3 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 resolution Resolution 1 Buy now
14 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2015 accounts Annual Accounts 6 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 3 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 7 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Mark Woodward) 1 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2012 officers Appointment of director (Rafael Moshe Mimoni) 2 Buy now
14 Nov 2012 officers Appointment of director (Nicola Mimoni) 2 Buy now
14 Nov 2012 officers Appointment of director (Gregg Richard Botterman) 2 Buy now
14 Nov 2012 officers Appointment of director (Mark Douglas Woodward) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Daniel Dwyer) 1 Buy now
26 Oct 2012 incorporation Incorporation Company 21 Buy now