Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
PSC05 |
Change of details for Mega Advanced Ltd as a person with significant control on 1 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mrs Lucy Penelope Mercey on 1 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Thomas Frederick Mercey on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX England to 82 st John Street London EC1M 4JN on 1 August 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Frederick Mercey on 19 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Lucy Penelope Mercey on 19 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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27 May 2022 |
PSC02 |
Notification of Mega Advanced Ltd as a person with significant control on 10 February 2022
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27 May 2022 |
PSC07 |
Cessation of Premier Team Promotions Limited as a person with significant control on 10 February 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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01 Mar 2021 |
PSC07 |
Cessation of Gfinity Plc as a person with significant control on 18 December 2020
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01 Mar 2021 |
PSC05 |
Change of details for Premier Team Promotions Limited as a person with significant control on 18 December 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Lucy Penelope Mercey on 11 January 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Frederick Mercey on 11 January 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Hall as a director on 18 December 2020
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