AA |
Small company accounts made up to 31st December 2022
filed on: 17th, January 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 20th, March 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 5th Floor Fora - Soho 33 Broadwick Street London W1F 0DQ United Kingdom on 18th January 2023 to 5-6 Henrietta Street London WC2E 8PS
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th May 2022
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th May 2022
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2022
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2022
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th May 2022
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom on 23rd May 2022 to 5th Floor Fora - Soho 33 Broadwick Street London W1F 0DQ
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 21st December 2020
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2021
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 4th, May 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th March 2021
filed on: 26th, March 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England on 28th January 2021 to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
AP04 |
On 21st December 2020, company appointed a new person to the position of a secretary
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2019 from 31st August 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 15th May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 1st February 2019 to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 24th August 2014 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd October 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 21st, September 2012
| address
|
Free Download
(1 page)
|
AP04 |
On 21st September 2012, company appointed a new person to the position of a secretary
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 21st September 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 25th July 2012 director's details were changed
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 16th October 2010
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 11th July 2011
filed on: 11th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 19th October 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 11th September 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On 5th October 2010, company appointed a new person to the position of a secretary
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 4th October 2010
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th September 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st August 2010 from 30th June 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite a 25 Floral Street London WC2E 9DS Uk on 13th April 2010
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed megaview uk LIMITEDcertificate issued on 27/01/10
filed on: 27th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 14th January 2010
change of name
|
|
CONNOT |
Notice of change of name
filed on: 27th, January 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th September 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th October 2008 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/10/2008 from suite a 25 floral st london WC2E 9DS
filed on: 8th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 13th November 2007. Value of each share 1 £, total number of shares: 101.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 13th November 2007. Value of each share 1 £, total number of shares: 101.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/06/08
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/06/08
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
|