M3 HOLDINGS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Amended total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-05 with updates

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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23/07/2423 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-02-06

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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05/01/245 January 2024 Total exemption full accounts made up to 2022-12-31

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-29

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-11-07

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-30

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-21

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03/08/233 August 2023 Termination of appointment of Vlad Luca as a director on 2023-03-16

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16/03/2316 March 2023 Amended total exemption full accounts made up to 2020-12-31

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

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2021-12-31

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25/10/2225 October 2022 Amended accounts for a small company made up to 2020-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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14/09/2214 September 2022 Second filing for the termination of Mark Nathan Bolsom as a director

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29/07/2229 July 2022 Termination of appointment of Mark Nathan Bolsom as a director on 2021-05-19

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15/01/2215 January 2022 Confirmation statement made on 2022-01-15 with updates

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-12

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with updates

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with updates

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

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 4TH FLOOR, OFFICE W13 40 ISLINGTON HIGH STREET LONDON N1 8EQ UNITED KINGDOM

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21/02/2021 February 2020 DIRECTOR APPOINTED MR MARK NATHAN BOLSOM

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NATHAN BOLSOM / 12/02/2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR MIHAI IVASCU / 24/08/2017

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAI IVASCU / 24/08/2017

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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11/02/1911 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 35.86

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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16/01/1916 January 2019 11/01/19 STATEMENT OF CAPITAL GBP 35.65

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09/01/199 January 2019 ADOPT ARTICLES 19/12/2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR MIHAI IVASCU / 19/07/2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI IVASCU / 19/07/2018

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02/07/182 July 2018 DIRECTOR APPOINTED MR MICHAEL JOHN CONROY

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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26/01/1826 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 35.61

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26/01/1826 January 2018 28/11/17 STATEMENT OF CAPITAL GBP 35.21

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 APPOINTMENT TERMINATED, SECRETARY PAUL MEARS

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MEARS

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND

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18/10/1718 October 2017 DISS40 (DISS40(SOAD))

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17/10/1717 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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17/10/1717 October 2017 FIRST GAZETTE

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12/10/1712 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 34.94

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER KUTEMANN

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL. LONDON EC2Y 5AL UNITED KINGDOM

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29/03/1729 March 2017 DIRECTOR APPOINTED MR PETER KUTEMANN

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20/03/1720 March 2017 17/03/17 STATEMENT OF CAPITAL GBP 34.02

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18/01/1718 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 33.85

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05/01/175 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 33.77

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03/01/173 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 32.6

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 20/12/16 STATEMENT OF CAPITAL GBP 32.44

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20/12/1620 December 2016 DIRECTOR APPOINTED MR PAUL ANTHONY MEARS

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON MEARS

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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23/11/1623 November 2016 30/06/16 STATEMENT OF CAPITAL GBP 28.52

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23/11/1623 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/11/1623 November 2016 01/10/16 STATEMENT OF CAPITAL GBP 29.18

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23/11/1623 November 2016 SAIL ADDRESS CHANGED FROM: 71 CHESSEL STREET BRISTOL BS33DN ENGLAND

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17/11/1617 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 743-REG DEB

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17/11/1617 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 17/11/2016

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21/09/1621 September 2016 21/03/16 STATEMENT OF CAPITAL GBP 25

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21/09/1621 September 2016 21/03/16 STATEMENT OF CAPITAL GBP 23.5

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21/09/1621 September 2016 21/03/16 STATEMENT OF CAPITAL GBP 21.5

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21/09/1621 September 2016 21/03/16 STATEMENT OF CAPITAL GBP 20.5

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21/09/1621 September 2016 21/03/16 STATEMENT OF CAPITAL GBP 10.8

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21/09/1621 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 26.45

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21/09/1621 September 2016 29/07/16 STATEMENT OF CAPITAL GBP 27.28

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21/09/1621 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 26.03

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21/09/1621 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 25.41

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03/09/163 September 2016 REGISTERED OFFICE CHANGED ON 03/09/2016 FROM 125 LONDON WALL LONDON EC2Y 5AL UNITED KINGDOM

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03/09/163 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LESLEY MEARS / 03/09/2016

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03/09/163 September 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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03/09/163 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAI IVASCU / 03/09/2016

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03/09/163 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC

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03/09/163 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 03/09/2016

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03/09/163 September 2016 SAIL ADDRESS CREATED

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10/08/1610 August 2016 DIRECTOR APPOINTED MS ALISON LESLEY MEARS

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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