M ONE CENTRAL MANAGEMENT LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Termination of appointment of Alison O'connor as a director on 2021-07-22

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22/07/2122 July 2021 Termination of appointment of Stephen Bowden as a director on 2021-07-22

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09/06/219 June 2021 23/06/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM C/O REVOLUTION LTD T/A REBLOOM SUITE ONE 3 EXCHANGE QUAY SALFORD GREATER MANCHESTER M5 3ED UNITED KINGDOM

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04/03/214 March 2021 DIRECTOR APPOINTED MR DARREN NORRIS

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM C/O REBLOOM LTD, ARMADILLO STANLEY GREEN BUSINESS PARK, EARL ROAD CHEADLE HULME CHEADLE SK8 6PT ENGLAND

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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAREY

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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17/12/1917 December 2019 23/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CURRSHO FROM 31/03/2019 TO 23/06/2018

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10/12/1910 December 2019 23/06/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM C/O REBLOOM LTD, THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE SK8 6GN ENGLAND

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23/06/1923 June 2019 Annual accounts for year ending 23 Jun 2019

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL ENGLAND

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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24/12/1824 December 2018 NOTIFICATION OF PSC STATEMENT ON 16/08/2018

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CESSATION OF CHRISTOPHER MICHAEL BOWMAN AS A PSC

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN

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06/11/186 November 2018 CESSATION OF JOHN HAYNES AS A PSC

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06/11/186 November 2018 CESSATION OF NAUSHAD ISLAM AS A PSC

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR NAUSHAD ISLAM

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23/06/1823 June 2018 Annual accounts for year ending 23 Jun 2018

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21/06/1821 June 2018 DIRECTOR APPOINTED MR MICHAEL CAREY

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21/06/1821 June 2018 DIRECTOR APPOINTED MR STEPHEN BOWDEN

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21/06/1821 June 2018 DIRECTOR APPOINTED MRS ALISON O'CONNOR

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30/04/1830 April 2018 07/02/18 STATEMENT OF CAPITAL GBP 119

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD ISLAM / 26/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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08/11/168 November 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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16/02/1616 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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