| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 49 BERKELEY SQUARE LONDON ENGLAND W1J 5AZ |
| 2023-04-07 |
insert address 925 FINCHLEY ROAD LONDON ENGLAND NW11 7PE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-10-30 |
delete address 49 Berkeley Square
London
W1J 5AZ |
| 2022-10-30 |
update primary_contact 49 Berkeley Square
London
W1J 5AZ => null |
| 2022-10-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
49 BERKELEY SQUARE
LONDON
W1J 5AZ
ENGLAND |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISSAVET METALLINOU / 09/08/2022 |
| 2022-05-25 |
delete source_ip 217.160.122.40 |
| 2022-05-25 |
insert source_ip 35.195.95.97 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents CESSATION OF MICHAEL BURKE AS A PSC |
| 2021-12-23 |
delete office_emails du..@meridianadvisory.co.uk |
| 2021-12-23 |
delete address Al Khoory
Al Barsha 1
Dubai
United Arab Emirates |
| 2021-12-23 |
delete email du..@meridianadvisory.co.uk |
| 2021-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-09 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 60 |
| 2021-12-08 |
update statutory_documents TERMS OF CONTRACT 22/11/2021 |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 2021-10-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BURKE |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BURKE |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 69 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-16 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-10-13 |
delete address No. 5 Al Khoory
Al Barsha 1
Dubai
United Arab Emirates |
| 2019-07-08 |
delete address 1st Floor
48 Dover Street
London
W1S 4FF |
| 2019-07-08 |
insert address 49 Berkeley Square
London
W1J 5AZ |
| 2019-07-08 |
update primary_contact 1st Floor
48 Dover Street
London
W1S 4FF => 49 Berkeley Square
London
W1J 5AZ |
| 2019-07-07 |
delete address 48 DOVER STREET LONDON W1S 4FF |
| 2019-07-07 |
insert address 49 BERKELEY SQUARE LONDON ENGLAND W1J 5AZ |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
48 DOVER STREET
LONDON
W1S 4FF |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-02-24 |
delete person Opal Tower |
| 2018-02-24 |
insert address No. 5 Al Khoory
Al Barsha 1
Dubai
United Arab Emirates |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-13 |
delete address 1904 Al Manara Tower
Al Abraj Street
Business Bay
Dubai
United Arab Emirates |
| 2016-11-13 |
insert person Opal Tower |
| 2016-07-29 |
delete source_ip 217.160.240.61 |
| 2016-07-29 |
insert source_ip 217.160.122.40 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNS ACCOUNTANTS / 31/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
delete address 1ST FLOOR 48 DOVER STREET LONDON W1S 4FF |
| 2015-03-07 |
insert address 48 DOVER STREET LONDON W1S 4FF |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-13 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2016-02-10 => 2016-02-23 |
| 2015-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSN ACCOUNTANTS / 17/02/2015 |
| 2015-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSN ACCOUNTANTS / 17/02/2015 |
| 2015-02-16 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-07 |
delete address SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TE |
| 2015-02-07 |
insert address 1ST FLOOR 48 DOVER STREET LONDON W1S 4FF |
| 2015-02-07 |
update reg_address_care_of BRIDGEHOUSE PARTNERS LLP => null |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
1ST FLOOR 48 DOVER STREET
LONDON
W1S 4FF |
| 2015-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED KSN ACCOUNTANTS |
| 2015-01-26 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
C/O BRIDGEHOUSE PARTNERS LLP
SUITE 426 LINEN HALL
162 - 168 REGENT STREET
LONDON
W1B 5TE |
| 2015-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED KSN ACCOUNTANTS |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 2014-12-17 |
delete address Suite 426 Linen Hall
162-168 Regent Street
London
W1B 5TE |
| 2014-12-17 |
insert address 1st Floor
48 Dover Street
London
W1S 4FF |
| 2014-12-17 |
update primary_contact Suite 426 Linen Hall
162-168 Regent Street
London
W1B 5TE => 1st Floor
48 Dover Street
London
W1S 4FF |
| 2014-10-12 |
delete general_emails en..@meridianadvisory.co.uk |
| 2014-10-12 |
insert office_emails lo..@meridianadvisory.co.uk |
| 2014-10-12 |
delete address 1903 Al Manara Tower
Al Abraj Street
Business Bay
Dubai
United Arab Emirates |
| 2014-10-12 |
delete email en..@meridianadvisory.co.uk |
| 2014-10-12 |
insert address 1904 Al Manara Tower
Al Abraj Street
Business Bay
Dubai
United Arab Emirates |
| 2014-10-12 |
insert email lo..@meridianadvisory.co.uk |
| 2014-09-04 |
insert general_emails en..@meridianadvisory.co.uk |
| 2014-09-04 |
insert office_emails du..@meridianadvisory.co.uk |
| 2014-09-04 |
delete address Suite 426 Linen Hall
126-128 Regent Street
London
W1B 5TE |
| 2014-09-04 |
insert address 1903 Al Manara Tower
Al Abraj Street
Business Bay
Dubai
United Arab Emirates |
| 2014-09-04 |
insert address Suite 426 Linen Hall
162-168 Regent Street
London
W1B 5TE |
| 2014-09-04 |
insert email du..@meridianadvisory.co.uk |
| 2014-09-04 |
insert email en..@meridianadvisory.co.uk |
| 2014-09-04 |
insert phone +44 (0) 20 3096 2199 |
| 2014-09-04 |
update primary_contact Suite 426 Linen Hall
126-128 Regent Street
London
W1B 5TE => Suite 426 Linen Hall
162-168 Regent Street
London
W1B 5TE |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
delete general_emails en..@meridianadvisory.co.uk |
| 2014-07-29 |
delete address 7th Floor
55 Baker Street
London
W1U 8EW |
| 2014-07-29 |
delete email en..@meridianadvisory.co.uk |
| 2014-07-29 |
insert address Suite 426 Linen Hall
126-128 Regent Street
London
W1B 5TE |
| 2014-07-29 |
update primary_contact 7th Floor
55 Baker Street
London
W1U 8EW => Suite 426 Linen Hall
126-128 Regent Street
London
W1B 5TE |
| 2014-07-11 |
update website_status InvalidContent => FlippedRobots |
| 2014-05-29 |
update website_status OK => InvalidContent |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD JORDAN |
| 2014-03-07 |
delete address SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON UNITED KINGDOM W1B 5TE |
| 2014-03-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2014-03-07 |
insert address SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TE |
| 2014-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-21 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-13 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update accounts_next_due_date 2013-10-31 => 2013-10-13 |
| 2013-06-21 |
update account_ref_month 1 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-10-13 => 2013-10-31 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS TRIFONOV |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JORDAN |
| 2013-02-11 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MS ELISSAVET METALLINOU |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 2012-07-31 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEE |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY |
| 2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED DENIS TRIFONOV |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH RUHAN |
| 2012-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |