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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21 Feb 2024 |
TM01 |
Termination of appointment of Jean-Marc Lucien Janailhac as a director on 21 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Stephane Rene Pierre Gibon as a director on 21 February 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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14 Feb 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 October 2021
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09 Feb 2023 |
PSC05 |
Change of details for Me Group International Plc as a person with significant control on 31 October 2017
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Aug 2022 |
PSC05 |
Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022
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01 Aug 2022 |
CERTNM |
Company name changed me group international LTD\certificate issued on 01/08/22
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RES15 ‐
Change company name resolution on 2022-07-18
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01 Aug 2022 |
CONNOT |
Change of name notice
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17 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a director on 29 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Jean-Marc Lucien Janailhac as a director on 29 July 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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03 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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02 Jul 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/10/20
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29 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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29 Apr 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/10/21
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15 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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24 Oct 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/10/20
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19 Aug 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/10/20
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