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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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15 Aug 2024 |
PSC04 |
Change of details for Oleksandr Tytarenko as a person with significant control on 15 August 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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15 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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15 Oct 2021 |
AD02 |
Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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12 Oct 2021 |
CH01 |
Director's details changed for Mr. James Allan Sanford on 24 September 2021
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12 Oct 2021 |
CH02 |
Director's details changed for Meridian Partners Ltd on 24 September 2021
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12 Oct 2021 |
PSC04 |
Change of details for Oleksandr Tytarenko as a person with significant control on 24 September 2021
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12 Oct 2021 |
CH04 |
Secretary's details changed for Meridian Secretaries Ltd on 24 September 2021
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12 Oct 2021 |
PSC04 |
Change of details for Ievgen Bilash as a person with significant control on 24 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 207 Regent Street 3rd Floor London W1B 3HH on 6 September 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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18 Mar 2020 |
AP01 |
Appointment of Mr. James Allan Sanford as a director on 11 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Christopher Davey as a director on 11 March 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Mar 2020 |
SH19 |
Statement of capital on 3 March 2020
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13 Feb 2020 |
SH20 |
Statement by Directors
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