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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23 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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06 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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08 Aug 2019 |
PSC05 |
Change of details for Meridian South Limited as a person with significant control on 4 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Omer Ziv as a person with significant control on 6 April 2016
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07 Aug 2019 |
PSC07 |
Cessation of Ronald Hopkins as a person with significant control on 6 April 2016
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07 Aug 2019 |
PSC02 |
Notification of Meridian South Limited as a person with significant control on 6 April 2016
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07 Aug 2019 |
AD01 |
Registered office address changed from 135/137 Station Road Chingford London E4 6AG United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 August 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intercompany composite corporate guarantee 11/03/2019
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02 Apr 2019 |
MR01 |
Registration of charge 098415280005, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 098415280003, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 098415280004, created on 27 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 098415280002, created on 27 March 2019
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01 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
MR01 |
Registration of charge 098415280001, created on 18 October 2018
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