MEPFIX LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Certificate of change of name |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 05/05/255 May 2025 | Current accounting period extended from 2026-02-27 to 2026-04-05 |
| 02/05/252 May 2025 | Termination of appointment of Gary Paul O'connor as a director on 2025-05-02 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-02-27 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 29/11/2429 November 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-06-29 with updates |
| 19/03/2419 March 2024 | Appointment of Mr Daniel Luke Harris as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Termination of appointment of Daniel Luke Harris as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Cessation of Gary Paul O'conner as a person with significant control on 2024-03-18 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 27/02/2427 February 2024 | Cessation of Daniel Luke Harris as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Notification of Daniel Luke Harris as a person with significant control on 2024-02-27 |
| 25/02/2425 February 2024 | Notification of Gary Paul O'conner as a person with significant control on 2024-02-22 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-01-19 with updates |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Gary Paul O'connor as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-01-17 |
| 17/01/2317 January 2023 | Registered office address changed from Chester House 1st - 3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-01-17 |
| 02/03/222 March 2022 | Registered office address changed from Chester House 1st-3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA to Chester House 1st - 3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA on 2022-03-02 |
| 28/02/2228 February 2022 | Registered office address changed from Flat 4 the Brandries 5 Lansdowne Road London SW20 8AP England to Chester House 1st-3rd Floors 81-83 Fulham High Street London Greater London SW6 3JA on 2022-02-28 |
| 08/02/228 February 2022 | Incorporation |
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