MEGNAJET LTD

Company number 07160441

Date	Type	Description	View / Download
27 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(135 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(177 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
19 Jun 2023	MR01	Registration of charge 071604410001, created on 14 June 2023	(58 pages)
20 Jan 2023	AP03	Appointment of Ms Julia Alison Crane as a secretary on 16 January 2023	(2 pages)
20 Jan 2023	TM02	Termination of appointment of Ian Alan Tichias as a secretary on 16 January 2023	(1 page)
21 Oct 2022	AP03	Appointment of Mr Ian Alan Tichias as a secretary on 20 October 2022	(2 pages)
20 Oct 2022	TM02	Termination of appointment of Camila Cottage as a secretary on 20 October 2022	(1 page)
19 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	(7 pages) Download iXBRL
27 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(19 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2022	CH03	Secretary's details changed for Mrs Camilla Cottage on 2 March 2022	(1 page)
08 Mar 2022	AD01	Registered office address changed from 64 64 Boxworthend Swavesey Cambridgeshire CB24 4RA England to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 8 March 2022	(1 page)
08 Mar 2022	AP01	Appointment of Mr Ian Alan Tichias as a director on 2 March 2022	(2 pages)
04 Mar 2022	PSC07	Cessation of Stephen John Childs as a person with significant control on 2 March 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Stephen John Childs as a director on 2 March 2022	(1 page)