| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-16 |
update statutory_documents PREVEXT FROM 31/01/2024 TO 31/03/2024 |
| 2023-10-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2023-10-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/08/2023 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents CESSATION OF ANDREW SIMON CLARFIELD AS A PSC |
| 2023-09-11 |
update statutory_documents CESSATION OF PAUL JONATHAN GOODMAN AS A PSC |
| 2023-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-01 |
update statutory_documents ADOPT ARTICLES 23/08/2023 |
| 2023-08-26 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JAMES ATKINSON |
| 2023-08-26 |
update statutory_documents SECRETARY APPOINTED DR GAIL GOODMAN |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 145744520002 |
| 2023-06-07 |
delete address 97 KINGSLEY WAY LONDON ENGLAND N2 0EL |
| 2023-06-07 |
insert address UNIT 3 CHELMSLEY WOOD INDUSTRIAL ESTATE WATERLOO AVENUE BIRMINGHAM ENGLAND B37 6QQ |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
97 KINGSLEY WAY
LONDON
N2 0EL
ENGLAND |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN MOTT |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN BURTON |
| 2023-04-13 |
update statutory_documents SUB-DIVISION
29/03/23 |
| 2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 145744520001 |
| 2023-03-25 |
update statutory_documents COMPANY NAME CHANGED MERIDIAN TRADING GROUP LIMITED
CERTIFICATE ISSUED ON 25/03/23 |
| 2023-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |