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M INVESTMENT GROUP TRUSTEES LIMITED

Company number 12358430

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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)
10 Oct 2024 PSC07 Cessation of Waterworld Leisure Group as a person with significant control on 24 September 2021
10 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 26 March 2022
09 Oct 2024 PSC01 Notification of Mohammed Ishaq Chaudry as a person with significant control on 24 September 2021
09 Oct 2024 PSC01 Notification of Ann Chaudry as a person with significant control on 24 September 2021
26 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 24/09/2021
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
10 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 100