Company Results (links open in a new window)
|
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)
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 4M Investments Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 4M Investments Unit 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2021
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to Unit 4 4M Investments Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2021
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to Unit 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr Alex Gordon John Parsons on 26 February 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr Vijay Dullabhji Lakhani on 26 February 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr Lloyd Andrew Gold on 26 February 2021
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr James Elliot Beckwith on 26 February 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|
|
14 Nov 2018 |
PSC07 |
Cessation of Vijay Lakhani as a person with significant control on 16 November 2017
|
|