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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Ms Morissa Jade Powell as a director on 16 July 2024
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18 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gustav Bild-Tofftin as a director
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CC04 |
Statement of company's objects
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02 Apr 2024 |
CERTNM |
Company name changed M2 education LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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18 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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24 Oct 2023 |
PSC02 |
Notification of Humly Ltd as a person with significant control on 27 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Melissa Rohini Kumar as a person with significant control on 27 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Mark Clarence Birnie as a person with significant control on 27 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Gustav Bild-Tofftin as a director on 27 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/06/24
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29 Sep 2023 |
TM01 |
Termination of appointment of Melissa Rohini Kumar as a director on 27 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Mark Clarence Birnie as a director on 27 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Mark Clarence Birnie as a secretary on 27 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 069311180002 in full
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Miss Melissa Rohini Kumar on 9 June 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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