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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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Enver Cavit Kannur as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Enver Cavit Kannur as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Tamer Garip as a person with significant control on 15 January 2024
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Tamer Garip as a director on 18 January 2023
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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14 Apr 2022 |
CERTNM |
Company name changed virtualmeta consultants LTD\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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16 Feb 2022 |
AD01 |
Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Greater Manchester Manchester M12 6AE England to 293 Green Lanes Palmers Green London N13 4XS on 16 February 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Ahmet Orgen as a director on 4 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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05 Jan 2022 |
CERTNM |
Company name changed prizigo LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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17 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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29 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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12 Jun 2020 |
AD01 |
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to Piccadilly Business Centre Aldow Enterprise Park Greater Manchester Manchester M12 6AE on 12 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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31 Jan 2020 |
AP01 |
Appointment of Mr Enver Kannur as a director on 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Tamer Garip on 30 September 2019
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