4M DEVELOPMENTS LTD.

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Company Documents

DateDescription
27/01/2527 January 2025 Termination of appointment of Mara Girone as a director on 2024-12-01

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10/01/2510 January 2025 Appointment of Ms Mara Girone as a director on 2024-12-01

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07/01/257 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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13/06/2413 June 2024 Satisfaction of charge 111305490001 in full

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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23/02/2423 February 2024 Registration of charge 111305490010, created on 2024-02-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-02 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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17/10/2217 October 2022 Satisfaction of charge 111305490008 in full

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17/10/2217 October 2022 Satisfaction of charge 111305490007 in full

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12/10/2212 October 2022 Registration of charge 111305490007, created on 2022-09-23

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12/10/2212 October 2022 Registration of charge 111305490009, created on 2022-09-23

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12/10/2212 October 2022 Registration of charge 111305490008, created on 2022-09-23

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16/09/2216 September 2022 Registration of charge 111305490006, created on 2022-09-14

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01/03/221 March 2022 Registration of charge 111305490004, created on 2022-02-14

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-02 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-01-31

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04/10/214 October 2021 Termination of appointment of Mara Girone as a director on 2021-09-08

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30/06/2130 June 2021 Registration of charge 111305490002, created on 2021-06-29

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27/02/2127 February 2021 31/01/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111305490001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA GIRONE / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TYERS / 20/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARA GIRONE / 19/08/2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 37 FAIRHAZEL GARDENS LONDON NW6 3QN UNITED KINGDOM

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS MARA GIRONE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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