M&M INNOVATION LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-26

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-17

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13/04/2413 April 2024 Statement of capital following an allotment of shares on 2024-04-07

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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with updates

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24/01/2424 January 2024 Director's details changed for Mr Martin Kaprockyj on 2024-01-17

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24/01/2424 January 2024 Change of details for Mr Martin Kaprockyj as a person with significant control on 2024-01-17

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19/01/2419 January 2024 Director's details changed for Mr Martin Kaprockyj on 2024-01-17

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19/01/2419 January 2024 Change of details for Mr Martin Kaprockyj as a person with significant control on 2024-01-17

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19/01/2419 January 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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

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02/08/232 August 2023 Registration of charge 099568580001, created on 2023-07-31

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09/06/239 June 2023 Micro company 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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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with updates

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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 2022-01-17 with updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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

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12/06/2012 June 2020 31/01/20 TOTAL EXEMPTION FULL

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

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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18/10/1918 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 2.675

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05/08/195 August 2019 31/01/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/197 May 2019 ADOPT ARTICLES 03/04/2019

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02/05/192 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 2.50

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN KAPROCKYJ / 03/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FITZGERALD / 03/04/2019

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09/04/199 April 2019 SUB-DIVISION 28/03/18

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 24 HIGH STREET SOUTH OLNEY MK46 4AA ENGLAND

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KAPROCKYJ

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KAPROCKYJ / 28/10/2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 106 WESTON ROAD OLNEY BUCKINGHAMSHIRE MK46 5BH UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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13/12/1713 December 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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