M49 HOLDINGS LTD - History of Changes


DateDescription
2024-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-23 => 2024-04-30
2023-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-07-07 delete address FLAT 5 46 QUEEN'S GATE GARDENS KENSINGTON LONDON UNITED KINGDOM SW7 5ND
2022-07-07 insert address GAUNDLE GRANARY LOWER TOWN MONTACUTE SOMERSET ENGLAND TA15 6US
2022-07-07 update registered_address
2022-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM FLAT 5 46 QUEEN'S GATE GARDENS KENSINGTON LONDON SW7 5ND UNITED KINGDOM
2022-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BOLAN
2022-05-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARYN MANDABACH / 23/07/2021
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR KENNETH BOLAN
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION