- Company Overview for M2INTERNATIONAL LTD (10718334)
- Filing history for M2INTERNATIONAL LTD (10718334)
- People for M2INTERNATIONAL LTD (10718334)
- More for M2INTERNATIONAL LTD (10718334)
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) |
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13 May 2024 | AP04 | Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 10 May 2024 | |
13 May 2024 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 13 May 2024 | |
19 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with updates | |
16 Oct 2023 | AP01 | Appointment of Mr Thomas Mcguire as a director on 2 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Mark Edward Harrison as a director on 2 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Ju Hyung Kim as a director on 2 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Mark Briggs as a director on 2 October 2023 | |
11 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
17 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
17 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr Ju Hyung Kim as a director on 3 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr Kasey Turner as a director on 3 December 2021 | |
17 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
16 Dec 2021 | PSC07 | Cessation of Mark Edward Harrison as a person with significant control on 3 December 2021 | |
16 Dec 2021 | PSC07 | Cessation of Mark Briggs as a person with significant control on 3 December 2021 | |
07 Dec 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
13 Aug 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
13 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with updates | |
24 Aug 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
10 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
17 May 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
17 Nov 2018 | AD01 | Registered office address changed from A13 & a14 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB England to 85 Great Portland Street First Floor London W1W 7LT on 17 November 2018 | |
06 Jul 2018 | AA | Micro company accounts made up to 30 April 2018 |