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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14 Feb 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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15 May 2024 |
CERTNM |
Company name changed M3WELLBEING LIMITED\certificate issued on 15/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-10
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13 May 2024 |
AD01 |
Registered office address changed from Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX United Kingdom to Unit 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 13 May 2024
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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Apr 2024 |
CERTNM |
Company name changed M4 open property group LIMITED\certificate issued on 16/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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16 Feb 2024 |
TM01 |
Termination of appointment of Gavin Joseph Young as a director on 9 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Karen Lennox as a director on 9 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Stuart Milne as a director on 9 January 2024
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15 Feb 2024 |
PSC02 |
Notification of Fsg Services Group Ltd as a person with significant control on 9 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Stuart Milne as a person with significant control on 9 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Karen Lennox as a person with significant control on 9 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Adam Huckle as a director on 9 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Jon Lennox as a director on 9 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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24 Oct 2023 |
AA01 |
Current accounting period shortened from 29 February 2024 to 31 December 2023
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Gavin Joseph Young on 18 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart Milne on 18 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Stuart Milne as a person with significant control on 18 November 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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19 Nov 2021 |
CERTNM |
Company name changed M4 garden offices LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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