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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02 Dec 2024 |
TM01 |
Termination of appointment of Michael John Brian as a director on 30 November 2024
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Merak Holdings (Ni) Limited as a person with significant control
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12 Jul 2024 |
RP04PSC02 |
Second filing for the notification of Merak Uk Holdings Limited as a person with significant control
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18 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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18 Apr 2024 |
AP03 |
Appointment of Mr Michael Pieter James as a secretary on 1 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Laura Barrow as a director on 31 March 2024
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18 Apr 2024 |
PSC02 |
Notification of Merak Uk Holdings Limited as a person with significant control on 1 January 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/07/2024.
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18 Apr 2024 |
PSC07 |
Cessation of Merak Holdings (Ni ) Ltd. as a person with significant control on 1 January 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/07/2024.
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Victoria Place Chesterton Newcastle Under Lyme Staffs ST5 7PQ to 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD on 18 April 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Nov 2022 |
AA01 |
Current accounting period shortened from 28 March 2023 to 31 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 28 March 2022
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04 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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13 Apr 2022 |
MR04 |
Satisfaction of charge 047203260004 in full
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06 Apr 2022 |
AP01 |
Appointment of Mr Ross Jamieson John Barnes as a director on 29 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr David John Seaton as a director on 29 March 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Gareth John Coates as a secretary on 29 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Ruth Christine Coates as a director on 29 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Gareth John Coates as a director on 29 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Merak Holdings (Ni ) Ltd. as a person with significant control on 29 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Garuth Holdings Ltd as a person with significant control on 29 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 047203260005, created on 29 March 2022
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