M3 GROUP LTD

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Company Documents

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

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11/01/2211 January 2022 Notification of Nigel Hugh Mitchell as a person with significant control on 2021-10-03

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11/01/2211 January 2022 Micro company accounts made up to 2021-01-31

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11/01/2211 January 2022 Cessation of Mohsin Baig as a person with significant control on 2021-10-03

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16/12/2116 December 2021 Registered office address changed from 38 Forty Lane Wembley HA9 9HA England to Flat 3, 364 Harrow Road London W9 2HU on 2021-12-16

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03/12/213 December 2021 Termination of appointment of Mohsin Baig as a director on 2021-10-03

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04/10/214 October 2021 Appointment of Mr Nigel Hugh Mitchell as a director on 2021-06-11

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30/09/2130 September 2021 Registered office address changed from 23 Mount Drive Harrow HA2 7RW England to 38 Forty Lane Wembley HA9 9HA on 2021-09-30

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19/03/2119 March 2021 CESSATION OF SHAHAN KHALIQ AS A PSC

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR SHAHAN KHALIQ

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN BAIG

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

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26/11/2026 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHAN KHALIQ

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26/11/2026 November 2020 CESSATION OF MADIHAH SIDDIQAH AS A PSC

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM FLAT 501 BLASHILL COURT 7 POMFRET PLACE LONDON E14 0FX ENGLAND

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26/11/2026 November 2020 DIRECTOR APPOINTED MR SHAHAN KHALIQ

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR MADIHAH SIDDIQAH

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADIHAH SIDDIQAH

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 160 HIGH ROAD LEYTONSTONE LONDON E15 1UA ENGLAND

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15/10/2015 October 2020 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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15/10/2015 October 2020 CESSATION OF MARK NICHO NEWMAN AS A PSC

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16/06/2016 June 2020 DISS40 (DISS40(SOAD))

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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