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MEP3 LIMITED

Company number 12448733

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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)
28 Mar 2024 PSC04 Change of details for Mr Paul Flynn as a person with significant control on 28 March 2024
28 Mar 2024 PSC04 Change of details for Mr Alistair Jay Marks as a person with significant control on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Paul Flynn on 28 March 2024
28 Mar 2024 CH01 Director's details changed for Mr Alistair Jay Marks on 28 March 2024
28 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Mr Paul Flynn as a director on 7 February 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
13 Dec 2022 PSC04 Change of details for Mr Alistair Jay Marks as a person with significant control on 7 February 2022
13 Dec 2022 PSC01 Notification of Paul Flynn as a person with significant control on 7 February 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
11 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
07 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-07
  • GBP 1