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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
PSC01 |
Notification of Simon David Ashley Foster as a person with significant control on 21 January 2025
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23 Jan 2025 |
PSC01 |
Notification of Mohammad Wasif Sirtaj Jilani as a person with significant control on 21 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Simon David Ashley Foster as a director on 21 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Mohammad Wasif Sirtaj Jilani as a director on 21 January 2025
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Mohammed Altaf Jilani on 30 October 2012
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21 Jan 2025 |
CERTNM |
Company name changed mead road capital LTD\certificate issued on 21/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-21
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2022
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 1 November 2022 to 31 October 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2023 |
AA |
Micro company accounts made up to 1 November 2021
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23 Jan 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 1 November 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-19
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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