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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24 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Oct 2021 |
CH02 |
Director's details changed for Meridian Partners Ltd on 24 September 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr. Stephen Martin Hubbard on 24 September 2021
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13 Oct 2021 |
CH04 |
Secretary's details changed for Meridian Secretaries Ltd on 24 September 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr. Andrii Khirsin as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 24 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/07/2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr. Andrii Vasyl’Ovych Khirsin as a person with significant control on 5 September 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/2019.
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26 Apr 2019 |
AP01 |
Appointment of Mr. Stephen Martin Hubbard as a director on 9 April 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Anthony Curran as a director on 9 April 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mr. Anthony Curran on 29 August 2018
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28 Aug 2018 |
CH02 |
Director's details changed for Meridian Partners Ltd on 28 August 2018
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28 Aug 2018 |
CH04 |
Secretary's details changed for Meridian Secretaries Ltd on 28 August 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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02 Jul 2018 |
AD01 |
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2 July 2018
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24 May 2018 |
PSC01 |
Notification of Andrii Vasyl’Ovych Khirsin as a person with significant control on 21 May 2018
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