Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CH03 |
Secretary's details changed for Mr Lloyd Gold on 8 November 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 014613570031 in full
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 26 October 2021
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04 Aug 2021 |
MR01 |
Registration of charge 014613570033, created on 2 August 2021
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18 Jun 2021 |
PSC01 |
Notification of Lloyd Andrew Gold as a person with significant control on 16 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Cyril Gold as a person with significant control on 16 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Cyril Gold as a director on 16 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Lloyd Andrew Gold as a director on 16 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Alex Gordon John Parsons as a director on 16 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC02 |
Notification of 4M Investments Limited as a person with significant control on 26 January 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Cyril Gold as a person with significant control on 2 February 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
TM01 |
Termination of appointment of Loretta Rene Blonstein as a director on 2 October 2020
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06 Oct 2020 |
PSC07 |
Cessation of Loretta Rene Blonstein as a person with significant control on 2 October 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 014613570030 in full
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04 Aug 2020 |
MR04 |
Satisfaction of charge 014613570032 in full
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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