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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04 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Oct 2024 |
AP04 |
Appointment of M2 Property Limited as a secretary on 23 October 2023
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04 Oct 2024 |
AD01 |
Registered office address changed from 6 6 Roland Gardens London SW7 3PH England to 6 Roland Gardens London SW7 3PH on 4 October 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr François Dassault as a director on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from M2 Property Ltd, 6 Roland Gardens London SW7 3PH England to 6 6 Roland Gardens London SW7 3PH on 2 July 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to M2 Property Ltd, 6 Roland Gardens London SW7 3PH on 26 October 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Craig Newell as a secretary on 26 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Frederic Banzet as a director on 15 March 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mrs Barbel Rechner as a director on 10 February 2022
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30 Sep 2021 |
TM02 |
Termination of appointment of Jacqueline Donnelly as a secretary on 16 June 2021
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30 Sep 2021 |
AP03 |
Appointment of Mr Craig Newell as a secretary on 16 June 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Mr Frederic Banzet as a director on 21 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from C/O Downs & Co Genesis House High Street Westerham TN16 1AH England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 16 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Cedric Smith as a director on 1 June 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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26 May 2020 |
TM01 |
Termination of appointment of Michele Preda as a director on 26 May 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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