META GRAPHITE LTD

Company Documents

DateDescription
11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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11/06/2511 June 2025 New

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06/06/256 June 2025 NewRegistered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-06-06

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-11-30

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16/10/2316 October 2023 Termination of appointment of Delta Company Secretary Ltd as a secretary on 2023-10-16

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16/10/2316 October 2023 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 2023-10-16

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16/10/2316 October 2023 Appointment of Longshine Overseas Limited as a secretary on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Jun Tan on 2023-10-16

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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16/10/2316 October 2023 Change of details for Mr Jun Tan as a person with significant control on 2023-10-16

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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25/10/2225 October 2022 Registered office address changed from 34 Chadwick Mews Easthampstead Bracknell Berkshire RG12 7FZ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 2022-10-25

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09/11/219 November 2021 Incorporation

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