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MEGA DIRECT U.K. LTD

Company number 10507022

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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)
28 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
28 Nov 2023 TM01 Termination of appointment of Guojia Li as a director on 7 November 2022
18 Oct 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 PSC07 Cessation of Yuhong Zhang as a person with significant control on 21 December 2022
14 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 December 2020
26 Oct 2021 AD01 Registered office address changed from Flat B ,2 Capital Industrial Estate, Crabtree Manorway South Belvedere DA17 6BJ England to Flat B ,2 Capital Industrial Estate, Crabtree Manorway South Belvedere DA17 6BJ on 26 October 2021
26 Oct 2021 AD01 Registered office address changed from 2 Capital Industrial Estate, Crabtree Manorway South Belvedere DA17 6BJ England to Flat B ,2 Capital Industrial Estate, Crabtree Manorway South Belvedere DA17 6BJ on 26 October 2021
25 Oct 2021 AD01 Registered office address changed from Unit 8a Europa Trading Estate Fraser Road Erith DA8 1QL England to 2 Capital Industrial Estate, Crabtree Manorway South Belvedere DA17 6BJ on 25 October 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
14 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
04 Aug 2021 AP01 Appointment of Mrs Yuguang Zhang as a director on 1 August 2021
02 Aug 2021 TM02 Termination of appointment of Mingqi Guo as a secretary on 1 August 2021
29 Mar 2021 TM01 Termination of appointment of Yuhong Zhang as a director on 25 March 2021
11 Mar 2021 MR01 Registration of charge 105070220001, created on 8 March 2021
10 Mar 2021 AP03 Appointment of Mr Mingqi Guo as a secretary on 1 March 2021
07 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
06 May 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 AP01 Appointment of Mr Guojia Li as a director on 20 February 2020
28 Jan 2020 TM01 Termination of appointment of Yushu Zhang as a director on 31 December 2019
18 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
12 Dec 2019 AP01 Appointment of Mrs Yushu Zhang as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Guojia Li as a director on 1 November 2019