| Date | Description |
|---|
| 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 |
| 2023-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-05-26 |
delete phone +44 (0) 1934 623235 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 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 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROBERT HARPER |
| 2021-02-23 |
update statutory_documents CESSATION OF MICHAEL SMITH AS A PSC |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105053190001 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WILSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
delete alias Mesh Global Ltd. |
| 2020-04-17 |
delete phone +44 (0) 1224 877113 |
| 2020-04-17 |
insert phone +44 (0) 1674 908700 |
| 2020-03-17 |
delete address Unit 1, Burnbank Business Centre
Souterhead Road
Aberdeen
AB12 3LF
Scotland |
| 2020-03-17 |
delete phone +44 (0) 1224 875161 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-10-07 |
delete address UNIT 6, CROWN WORKS OLDMIXION CRESCENT WESTON-SUPER-MARE SOMERSET UNITED KINGDOM BS24 9AX |
| 2019-10-07 |
insert address UNIT 4 12 BEAUFIGHTER ROAD WESTON BUSINESS QUARTER WESTON SUPER MARE SOMERSET BS24 8EE |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WILSON / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WILSON / 30/09/2019 |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
UNIT 6, CROWN WORKS OLDMIXION CRESCENT
WESTON-SUPER-MARE
SOMERSET
BS24 9AX
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 21/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ROBERT HARPER / 21/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WILSON / 21/11/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 12 => 3 |
| 2017-12-18 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SMITH |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY CANFIELD / 06/10/2017 |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 06/10/2017 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA WILSON |
| 2017-10-19 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 300000.00 |
| 2017-10-18 |
update statutory_documents ADOPT ARTICLES 03/10/2017 |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |