MEALS AND MOIR LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from 8 Faraday House 18 Charing Cross Road London WC2H 0HR England to 8 8 Faraday House 18 Charing Cross Road London WC2H 0HR on 2025-09-12

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11/09/2511 September 2025 NewRegistered office address changed from 18 8 Faraday House 18 Charing Cross Rd London WC2H 0HR England to 8 Faraday House 18 Charing Cross Road London WC2H 0HR on 2025-09-11

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11/09/2511 September 2025 NewRegistered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 18 8 Faraday House 18 Charing Cross Rd London WC2H 0HR on 2025-09-11

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29/07/2529 July 2025 Confirmation statement made on 2025-06-22 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-06-22 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-06-22 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MOIR

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 31/08/15 TOTAL EXEMPTION FULL

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16/09/1516 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/01/1526 January 2015 31/08/14 TOTAL EXEMPTION FULL

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11/09/1411 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/01/1429 January 2014 COMPANY NAME CHANGED OTTANTA LIMITED CERTIFICATE ISSUED ON 29/01/14

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29/01/1429 January 2014 31/08/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANITA COPPINS / 18/10/2013

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18/10/1318 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/02/1312 February 2013 31/08/12 TOTAL EXEMPTION FULL

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01/09/121 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/09/1121 September 2011 DIRECTOR APPOINTED ANITA COPPINS

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOIR / 02/09/2011

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30/08/1130 August 2011 DIRECTOR APPOINTED MR MOIR MICHAEL

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANITA COPPINS

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOIR

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