M2C INNOVATION LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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

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18/10/2418 October 2024 Confirmation statement made on 2024-10-15 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up 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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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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15/10/1915 October 2019 CESSATION OF JASON MARTIN THORPE AS A PSC

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED INNOVATION HOLDINGS LIMITED

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE THORPE

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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09/08/159 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1318 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 COMPANY NAME CHANGED ONE STOP FESTIVAL LIMITED CERTIFICATE ISSUED ON 15/03/12

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15/03/1215 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1113 September 2011 SAIL ADDRESS CREATED

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13/09/1113 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/09/1113 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL UNITED KINGDOM

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/09/102 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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04/08/104 August 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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04/08/104 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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10/03/1010 March 2010 DIRECTOR APPOINTED JASON THORPE

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10/03/1010 March 2010 SECRETARY APPOINTED ELAINE THORPE

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/06/093 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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