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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13 Sep 2024 |
AD01 |
Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD to 18 Procter Street London WC1V 6NX on 13 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Ms Naima Roya Latif as a person with significant control on 1 August 2024
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17 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Naima Roya Latif on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Roughieh Latif as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Naima Roya Latif as a director on 7 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Thamemur Rahman as a director on 3 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Roughieh Latif as a director on 2 February 2024
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29 Jan 2024 |
CERTNM |
Company name changed meridiem LTD\certificate issued on 29/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-26
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06 Nov 2023 |
TM01 |
Termination of appointment of Naema Roya Latif as a director on 25 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 May 2023 |
CERTNM |
Company name changed beiriso LTD\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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27 May 2023 |
AP01 |
Appointment of Mr Thamemur Rahman as a director on 27 May 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Naema Roya Latif as a person with significant control on 16 August 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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