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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with no updates

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10/01/2510 January 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with updates

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13/01/2313 January 2023 Change of details for Mr Robin George Le Strange Meakin as a person with significant control on 2022-12-20

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13/01/2313 January 2023 Change of details for Mr Alexander Jeremy Le Strange Meakin as a person with significant control on 2022-12-20

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16/11/2216 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Total exemption full accounts made up to 2020-06-30

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE LE STRANGE MEAKIN / 04/06/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MEAKIN / 04/06/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MEAKIN / 31/05/2019

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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18/09/1718 September 2017 30/06/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR AMELIA MEAKIN

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15/06/1615 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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28/04/1628 April 2016 ADOPT ARTICLES 07/04/2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MEAKIN / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MEAKIN / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JOLENE MEAKIN / 19/11/2015

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02/11/152 November 2015 DIRECTOR APPOINTED AMELIA JOLENE MEAKIN

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16/06/1516 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 151 EYRESCROFT PETERBOROUGH PE3 8EX ENGLAND

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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