M-EAT BILTONG LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-04 with updates

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19/12/2419 December 2024 Registered office address changed from Suite 3 308 Holloway Road Greater London London United Kingdom N7 6NJ England to Unit 8 55-59 Weir Road Wimbledon London SW19 8UG on 2024-12-19

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22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-04 with updates

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13/05/2413 May 2024 Registered office address changed from Suite 6 14 London Road Guildford Surrey GU1 2AG England to Suite 3 308 Holloway Road Greater London London United Kingdom N7 6NJ on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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01/06/231 June 2023 Registered office address changed from Unit 8 55 - 59 Weir Road London SW19 8UG England to Suite 6 14 London Road Guildford Surrey GU1 2AG on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Memorandum and Articles of Association

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 03/08/20 STATEMENT OF CAPITAL GBP 11933

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT SIMPSON

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02/01/202 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2020

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GARDSHOL

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 ARTICLES OF ASSOCIATION

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26/11/1926 November 2019 ADOPT ARTICLES 28/10/2019

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19/11/1919 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2019

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04/11/194 November 2019 DIRECTOR APPOINTED MR BRETT SIMPSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM UNIT 2, 20-22 BARRY HOUSE WORPLE ROAD WIMBLEDON LONDON SW19 4DH UNITED KINGDOM

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/1722 September 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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