- Company Overview for PHOTO-ME INTERNATIONAL LIMITED (00535600)
- Filing history for PHOTO-ME INTERNATIONAL LIMITED (00535600)
- People for PHOTO-ME INTERNATIONAL LIMITED (00535600)
- Charges for PHOTO-ME INTERNATIONAL LIMITED (00535600)
- More for PHOTO-ME INTERNATIONAL LIMITED (00535600)
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) |
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18 Nov 2024 | AA | Accounts for a dormant company made up to 31 October 2024 | |
17 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with no updates | |
21 Feb 2024 | TM01 | Termination of appointment of Jean-Marc Lucien Janailhac as a director on 21 February 2024 | |
21 Feb 2024 | AP01 | Appointment of Mr Stephane Rene Pierre Gibon as a director on 21 February 2024 | |
30 Jan 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
14 Feb 2023 | AAMD | Amended accounts for a dormant company made up to 31 October 2021 | |
09 Feb 2023 | PSC05 | Change of details for Me Group International Plc as a person with significant control on 31 October 2017 | |
31 Jan 2023 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
09 Nov 2022 | AA | Accounts for a dormant company made up to 31 October 2022 | |
16 Aug 2022 | PSC05 | Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022 | |
01 Aug 2022 | CERTNM |
Company name changed me group international LTD\certificate issued on 01/08/22
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01 Aug 2022 | CONNOT | Change of name notice | |
17 Feb 2022 | MR04 | Satisfaction of charge 1 in full | |
17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
02 Nov 2021 | AA | Accounts for a dormant company made up to 31 October 2021 | |
06 Sep 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
29 Jul 2021 | TM01 | Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a director on 29 July 2021 | |
29 Jul 2021 | AP01 | Appointment of Mr Jean-Marc Lucien Janailhac as a director on 29 July 2021 | |
06 Jul 2021 | RESOLUTIONS |
Resolutions
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03 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
02 Jul 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/10/20 | |
29 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
29 Apr 2021 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/10/21 | |
15 Jan 2021 | CS01 | Confirmation statement made on 17 November 2020 with no updates |