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M1026 LTD

Company number 13103864

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	PSC01	Notification of Noviyar Talib as a person with significant control on 4 November 2024	View PDF Notification of Noviyar Talib as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from 26 Parsons Road Slough SL3 7GU England to 46-50 Station Road Hayes Middlesex UB3 4DD on 12 November 2024	View PDF Registered office address changed from 26 Parsons Road Slough SL3 7GU England to 46-50 Station Road Hayes Middlesex UB3 4DD on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Cross Sector Partnership Ltd as a director on 4 November 2024	View PDF Appointment of Cross Sector Partnership Ltd as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Safaraz Ali as a director on 12 November 2024	View PDF Termination of appointment of Safaraz Ali as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Safaraz Ali as a director on 4 November 2024	View PDF Appointment of Mr Safaraz Ali as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mrs Noviyar Talib as a director on 4 November 2024	View PDF Appointment of Mrs Noviyar Talib as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 26 Parsons Road Slough SL3 7GU on 21 February 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 26 Parsons Road Slough SL3 7GU on 21 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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