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HOUSE OF MERAKI LIMITED

Company number 09252804

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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)
26 Nov 2024 AA01 Previous accounting period shortened from 28 November 2023 to 27 November 2023
25 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 28 November 2022
11 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Sundip Madhusinh Okhai as a director on 10 July 2023
15 Feb 2023 AA Total exemption full accounts made up to 28 November 2021
25 Nov 2022 AA01 Previous accounting period shortened from 29 November 2021 to 28 November 2021
02 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Fuad Sillem as a director on 18 January 2022
04 Feb 2022 AP01 Appointment of Mr Fuad Sillem as a director on 18 January 2022
18 Nov 2021 AA Total exemption full accounts made up to 29 November 2020
14 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
04 Oct 2021 CH01 Director's details changed for Miss Gargi Rathi on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Karan Kumar Anujkumar Rathi on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
04 Oct 2021 PSC04 Change of details for Ms Gargi Rathi as a person with significant control on 28 September 2021
02 Sep 2021 TM01 Termination of appointment of Leroy Wayne Beckford as a director on 2 September 2021
07 Jan 2021 CS01 Confirmation statement made on 7 October 2020 with updates
28 Nov 2020 AA Total exemption full accounts made up to 29 November 2019
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2019
  • GBP 300,000
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2019
  • GBP 300,000
28 Nov 2019 AA Total exemption full accounts made up to 29 November 2018
08 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
28 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
29 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 November 2018