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AAPKE MEIZBAN LTD

Company number 12863740

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
28 Aug 2024 CERTNM Company name changed the firm restaurant group LTD\certificate issued on 28/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-26
27 Aug 2024 AP01 Appointment of Mr Kashif Rehman Ansari as a director on 26 August 2024
10 Jan 2024 TM01 Termination of appointment of Kashif Rehman Ansari as a director on 10 January 2024
30 Sep 2023 AA Micro company accounts made up to 30 December 2022
28 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
25 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
18 Nov 2022 AP01 Appointment of Mr Kashif Rehman Ansari as a director on 1 October 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
09 Jun 2021 AD01 Registered office address changed from 2 Thirlmere Road Preston Lancashire PR1 5TR United Kingdom to 154 Ladypool Road Birmingham B12 8JS on 9 June 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
17 Dec 2020 AP01 Appointment of Mrs Mei Yang as a director on 10 December 2020
08 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-08
  • GBP 100