| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, WITH UPDATES |
| 2024-06-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address GREYSTONES STANDERWICK ORCHARD BROADWAY ILMINSTER SOMERSET ENGLAND TA19 9SL |
| 2024-04-07 |
insert address DINNINGTON DOCKS FOSSE WAY DINNINGTON HINTON ST. GEORGE SOMERSET ENGLAND TA17 8SX |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
GREYSTONES STANDERWICK ORCHARD
BROADWAY
ILMINSTER
SOMERSET
TA19 9SL
ENGLAND |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MILLS / 02/11/2023 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MILLS / 02/11/2023 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MILLS / 02/11/2023 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MILLS / 02/11/2023 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M2 GROUP HOLDINGS LTD / 02/11/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 3 => 9 |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |