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1M GROUP LTD

Company number 12487333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Mark Harrod on 31 January 2024	View PDF Director's details changed for Mr Mark Harrod on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	PSC04	Change of details for Mr Mark Harrod as a person with significant control on 27 February 2020	View PDF Change of details for Mr Mark Harrod as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	MR01	Registration of charge 124873330001, created on 23 July 2021	View PDF Registration of charge 124873330001, created on 23 July 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages)
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 August 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-27 GBP 2 - link opens in a new window - 24 pages (24 pages)

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