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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06 Feb 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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30 Dec 2024 |
AD01 |
Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on 30 December 2024
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06 Dec 2024 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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04 May 2023 |
PSC05 |
Change of details for Me Holdings (Iom) Limited as a person with significant control on 6 April 2016
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31 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2019
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Mr Martin Paul Studd as a director on 17 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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21 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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07 Apr 2020 |
AP01 |
Appointment of Terrence Redmond as a director on 26 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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14 Nov 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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29 Jun 2017 |
TM01 |
Termination of appointment of Adnan Quazi as a director on 29 June 2017
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25 Apr 2017 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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