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MEGUMO LTD

Company number 07572377

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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)
17 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Mr Armin Stadler on 1 January 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
11 Jan 2023 AD01 Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 124 City Road London EC1V 2NX on 11 January 2023
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
19 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
04 May 2020 CS01 Confirmation statement made on 21 March 2020 with updates
04 May 2020 PSC07 Cessation of Oliver Michael Wimmeroth as a person with significant control on 31 December 2019
04 May 2020 PSC04 Change of details for Mr Christian Teichert as a person with significant control on 1 January 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
11 Jan 2019 AP01 Appointment of Mr Armin Stadler as a director on 29 November 2018
11 Jan 2019 TM01 Termination of appointment of Angelika Maria Theresia Delhaes as a director on 29 November 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
27 Feb 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Mar 2017 CH01 Director's details changed for Mrs Angelika Maria Theresia Delhaes on 1 January 2017