M 12 SOLUTIONS LIMITED

13290014
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Change of particulars for director (Graham Rex Mcgregor) 2 Buy now
07 Apr 2024 accounts Annual Accounts 9 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
07 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Paul Richard Gerard Brazel) 1 Buy now
26 Jul 2023 officers Appointment of director (Graham Rex Mcgregor) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr Paul Richard Gerard Brazel) 2 Buy now
18 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
14 Apr 2023 accounts Annual Accounts 10 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
03 Apr 2023 officers Termination of appointment of director (Lukasz Michalak) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Robert James Skinner) 1 Buy now
03 Apr 2023 officers Appointment of director (Jarlath Martin Finnegan) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 resolution Resolution 2 Buy now
22 Jun 2021 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Appointment of director (Mr Lukasz Michalak) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr Robert James Skinner) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Andrew John Skipsey) 1 Buy now
31 Mar 2021 resolution Resolution 3 Buy now
31 Mar 2021 change-of-name Change Of Name Notice 2 Buy now
24 Mar 2021 incorporation Incorporation Company 31 Buy now