- Company Overview for MESHH LIMITED (06718177)
- Filing history for MESHH LIMITED (06718177)
- People for MESHH LIMITED (06718177)
- More for MESHH LIMITED (06718177)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jul 2019 | TM01 | Termination of appointment of Anthony Sinclair Ganjou as a director on 1 June 2019 | |
13 Nov 2018 | CERTNM |
Company name changed curb media LIMITED\certificate issued on 13/11/18
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29 Oct 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
14 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Oct 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
05 Oct 2017 | CH01 | Director's details changed for Mr Anthony Sinclair Ganjou on 1 September 2017 | |
05 Oct 2017 | CH01 | Director's details changed for Mr Alastair James Bewick on 1 September 2017 | |
29 Sep 2017 | PSC05 | Change of details for Curb Group Limited as a person with significant control on 8 October 2016 | |
28 Sep 2017 | PSC05 | Change of details for Curb Group Limited as a person with significant control on 1 August 2017 | |
28 Sep 2017 | CH01 | Director's details changed for Mr Anthony Sinclair Ganjou on 1 August 2017 | |
01 May 2017 | TM02 | Termination of appointment of Robert Davison as a secretary on 31 March 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Mark William Smith as a director on 31 December 2016 | |
06 Dec 2016 | RESOLUTIONS |
Resolutions
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16 Nov 2016 | AD01 | Registered office address changed from 7a Hanson Street London England W1W 6TE to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 16 November 2016 | |
16 Nov 2016 | AP03 | Appointment of Mr Robert Davison as a secretary on 11 November 2016 | |
16 Nov 2016 | TM02 | Termination of appointment of Anthony Ganjou as a secretary on 11 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Mark William Smith as a director on 11 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Mr Alastair James Bewick as a director on 11 November 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Apr 2016 | AA01 | Previous accounting period extended from 30 September 2015 to 31 December 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |