Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Mar 2024 |
PSC07 |
Cessation of Michael Joseph Meller as a person with significant control on 6 April 2016
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27 Mar 2024 |
PSC07 |
Cessation of David Robert Meller as a person with significant control on 6 April 2016
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27 Mar 2024 |
PSC02 |
Notification of Meller Group Limited as a person with significant control on 6 April 2016
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Neil Stuart Harrison as a director on 22 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2021 |
MR01 |
Registration of charge 057602840007, created on 31 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 057602840008, created on 31 January 2021
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04 Feb 2021 |
MR01 |
Registration of charge 057602840009, created on 31 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of John Christopher Mcgrath as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Michael Joseph Meller as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr David Robert Meller as a director on 29 January 2021
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19 Jan 2021 |
TM02 |
Termination of appointment of Jeremy Curtis as a secretary on 24 December 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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06 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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