(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On Thursday 18th February 2016 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th January 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
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(AAMD) Data of amended total exemption small company accounts made up to Monday 31st March 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 26th January 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O City, Chartered Accountants Suite 540, 5Th Floor, Linen Hall 162-168 Regent Street London W1B 5TF. Change occurred on Thursday 29th January 2015. Company's previous address: 5Th Floor Linen Hall 162- 168 Regent Street London W1B 5TF.
filed on: 29th, January 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 26th January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 31st January 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 26th January 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 26th January 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Accounting period ending changed to Monday 31st January 2011 (was Thursday 31st March 2011).
filed on: 19th, October 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th January 2011
filed on: 4th, February 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 4th February 2011 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's details were changed on Tuesday 2nd February 2010
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Monday 4th January 2010
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th January 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Tuesday 2nd February 2010 from C/O City Chartered Accountants 540 5Th Floor Linen Hall 162-168 Regent St London W1B 5TF
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
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(363a) Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Thursday 19th April 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to Thursday 19th April 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 19th April 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 19th April 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 3rd April 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 3rd April 2007 Secretary resigned;director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 3rd April 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 3rd April 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 3rd April 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 3rd April 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 3rd April 2007 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 3rd April 2007 Secretary resigned;director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed M2 property investments LTDcertificate issued on 22/03/07
filed on: 22nd, March 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed M2 property investments LTDcertificate issued on 22/03/07
filed on: 22nd, March 2007
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 05/05/06 from: 2ND floor 9 cork street london W1S 3LL
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/05/06 from: 2ND floor 9 cork street london W1S 3LL
filed on: 5th, May 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on Thursday 26th January 2006. Value of each share 1 £, total number of shares: 99.
filed on: 13th, March 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Thursday 26th January 2006. Value of each share 1 £, total number of shares: 99.
filed on: 13th, March 2006
| capital
|
Free Download
(2 pages)
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(288a) On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 21st February 2006 New secretary appointed;new director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 21st February 2006 New secretary appointed;new director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 27th January 2006 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 27th January 2006 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 27th January 2006 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 27th January 2006 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, January 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2006
| incorporation
|
Free Download
(9 pages)
|