Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Oleksiy Podopryhora on 1 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Oleksiy Podopryhora as a person with significant control on 1 January 2022
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25 Nov 2021 |
CERTNM |
Company name changed M2E finance LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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24 Nov 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 71-75 Shelton Street London WC2H 9JQ on 24 November 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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03 Apr 2019 |
MR01 |
Registration of charge 091238130002, created on 26 March 2019
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23 Mar 2019 |
MR01 |
Registration of charge 091238130001, created on 14 March 2019
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Julie Batov as a director on 1 December 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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16 Jul 2018 |
AP01 |
Appointment of Mr Oleksiy Podopryhora as a director on 29 June 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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