M1-A1 INVESTMENTS LIMITED

Company number 06003363

Date	Type	Description	View / Download
05 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(68 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
25 Jan 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 24 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of David William Bowler as a director on 24 January 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(4 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
18 May 2015	CH01	Director's details changed for David William Bowler on 18 May 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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