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MELIANT ADVISORY PARTNERS LIMITED

Company number 13380662

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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)
21 Mar 2024 AA Unaudited abridged accounts made up to 31 May 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
23 May 2023 PSC04 Change of details for Mr Christopher Richard Glover as a person with significant control on 23 May 2023
23 May 2023 CH01 Director's details changed for Mr Christopher Richard Glover on 23 May 2023
19 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brooklands St Marks Road Tunbridge Wells TN2 5LU on 19 May 2023
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 CERTNM Company name changed affiliate media LTD\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 PSC01 Notification of Christopher Richard Glover as a person with significant control on 17 May 2022
18 May 2022 AP01 Appointment of Mr Christopher Richard Glover as a director on 17 May 2022
18 May 2022 TM01 Termination of appointment of Mladen Blaga as a director on 17 May 2022
18 May 2022 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 17 May 2022
06 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
06 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted