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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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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07 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 May 2023 |
CH01 |
Director's details changed for Mr David Thomas Milloy on 1 May 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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24 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Jan 2022 |
PSC02 |
Notification of M2 Three Limited as a person with significant control on 21 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of M2 Group Limited as a person with significant control on 21 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Ian Butchart as a director on 27 October 2020
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08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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20 Jul 2020 |
PSC05 |
Change of details for M2 Ventures Limited as a person with significant control on 8 June 2020
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21 Aug 2019 |
AP03 |
Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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26 Jul 2019 |
PSC05 |
Change of details for M2 Ventures Limited as a person with significant control on 5 June 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from Whitefold Farm Auchterarder Perthsire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019
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26 Sep 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 December 2018
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