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AVERY MALLOW LTD

Company number 12800909

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	PSC01	Notification of Ocean Elizabeth Kiani as a person with significant control on 23 April 2024	View PDF Notification of Ocean Elizabeth Kiani as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mrs Ocean Elizabeth Kiani as a director on 18 April 2024	View PDF Appointment of Mrs Ocean Elizabeth Kiani as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CERTNM	Company name changed mmmeta LTD\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed mmmeta LTD\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CH01	Director's details changed for Mr Cassius Kiani on 31 August 2022	View PDF Director's details changed for Mr Cassius Kiani on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD01	Registered office address changed from 5 Cowley Close Perry Huntingdon PE28 0DH England to 86-90 3rd Floor Paul Street London EC2A 4NE on 17 August 2022	View PDF Registered office address changed from 5 Cowley Close Perry Huntingdon PE28 0DH England to 86-90 3rd Floor Paul Street London EC2A 4NE on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD01	Registered office address changed from 8 Church Hayes Cl Nailsea Bristol BS48 4LY to 5 Cowley Close Perry Huntingdon PE28 0DH on 17 August 2022	View PDF Registered office address changed from 8 Church Hayes Cl Nailsea Bristol BS48 4LY to 5 Cowley Close Perry Huntingdon PE28 0DH on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CH01	Director's details changed for Mr Cassius Kiani on 10 August 2022	View PDF Director's details changed for Mr Cassius Kiani on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to 8 Church Hayes Cl Nailsea Bristol BS48 4LY on 2 December 2020	View PDF Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to 8 Church Hayes Cl Nailsea Bristol BS48 4LY on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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