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MEIS WEALTH MANAGEMENT GROUP LIMITED

Company number 10099867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2023 CERTNM Company name changed arkadie LTD\certificate issued on 14/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
13 Sep 2023 CH01 Director's details changed for Mr Martin Luptak on 13 September 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 PSC01 Notification of Martin Luptak as a person with significant control on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Martin Luptak as a director on 13 September 2023
13 Sep 2023 TM01 Termination of appointment of Frank Cross as a director on 13 September 2023
13 Sep 2023 PSC07 Cessation of Genius Outlander Ltd as a person with significant control on 13 September 2023
31 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
31 Aug 2023 PSC02 Notification of Genius Outlander Ltd as a person with significant control on 1 August 2023
31 Aug 2023 CH01 Director's details changed for Mr Frank Cross on 25 August 2023
31 Aug 2023 PSC07 Cessation of Frank Cross as a person with significant control on 1 August 2023
31 Aug 2023 AD01 Registered office address changed from Office Q 35a Astbury Road London SE15 2NL England to Office Q 35 Astbury Road London SE15 2NL on 31 August 2023
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
07 Sep 2020 CH01 Director's details changed for Mr Frank Cross on 7 September 2020
03 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
25 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
30 May 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 May 2017 AA Accounts for a dormant company made up to 30 April 2017