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M2 (UK) LIMITED

Company number 08346685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 MR04 Satisfaction of charge 083466850001 in full
16 Oct 2018 MR04 Satisfaction of charge 083466850002 in full
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
11 May 2018 PSC07 Cessation of Hassan Payarali Merali as a person with significant control on 31 March 2018
11 May 2018 CS01 Confirmation statement made on 14 August 2017 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 MR01 Registration of charge 083466850003, created on 7 November 2017
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
14 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
18 Dec 2015 AD01 Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU to C/O Sp Accounting 3 George Street Watford WD18 0BX on 18 December 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Jun 2015 AP01 Appointment of Mr Murtaza Bhaloo as a director on 18 June 2015
12 Jun 2015 MR01 Registration of charge 083466850002, created on 22 May 2015
09 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 CH01 Director's details changed for Mr Hassan Payarali Merali on 14 April 2015
12 Mar 2015 TM01 Termination of appointment of Fatima Husham as a director on 2 January 2015
20 Feb 2015 MR01 Registration of charge 083466850001, created on 15 February 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Aug 2014 AP01 Appointment of Mrs Fatima Husham as a director on 1 July 2014