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MEGA CITY LIMITED

Company number 12152923

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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 Nov 2024	MR01	Registration of charge 121529230002, created on 26 November 2024	View PDF Registration of charge 121529230002, created on 26 November 2024 - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Sep 2024	AAMD	Amended micro company accounts made up to 31 December 2023	View PDF Amended micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2024	MR01	Registration of charge 121529230001, created on 17 July 2024	View PDF Registration of charge 121529230001, created on 17 July 2024 - link opens in a new window - 7 pages (7 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CERTNM	Company name changed ruby eye investments LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed ruby eye investments LTD\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2023	AD01	Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF United Kingdom to Airport Bowl Bath Road Harlington Hayes Middlesex UB3 5AL on 16 August 2023	View PDF Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF United Kingdom to Airport Bowl Bath Road Harlington Hayes Middlesex UB3 5AL on 16 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 August 2022	View PDF Second filing of Confirmation Statement dated 12 August 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CERTNM	Company name changed terrestrial 8 LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	View PDF Company name changed terrestrial 8 LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023.	View PDF Confirmation statement made on 12 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/2023. - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2022	PSC07	Cessation of Terrestrial Developments Ltd as a person with significant control on 9 March 2022	View PDF Cessation of Terrestrial Developments Ltd as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC02	Notification of Wellstone Management Ltd as a person with significant control on 9 March 2022	View PDF Notification of Wellstone Management Ltd as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 46 pages (46 pages)

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MEGA CITY LIMITED

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