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MEGAFISH LIMITED

Company number 03297583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
07 Jun 2021 AP01 Appointment of Mrs Vania Casini as a director on 7 June 2021
03 Jun 2021 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 3 June 2021
03 Jun 2021 AP04 Appointment of City Secretaries Limited as a secretary on 3 June 2021
03 Jun 2021 TM01 Termination of appointment of Margaret Louise Janke as a director on 3 June 2021
03 Jun 2021 TM02 Termination of appointment of Stanley Davis Secretaries Limited as a secretary on 3 June 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates