PSC05 |
Change to a person with significant control 2024-03-19
filed on: 30th, March 2024
| persons with significant control
|
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 4th, August 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 4th, August 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-10-31
filed on: 4th, August 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 4th, August 2023
| accounts
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-23
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023-06-20
filed on: 23rd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 15th, July 2022
| accounts
|
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-10-31
filed on: 15th, July 2022
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
filed on: 28th, June 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 28th, June 2022
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-23
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 27th, July 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-10-31
filed on: 27th, July 2021
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 26th, July 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 26th, July 2021
| accounts
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-23
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 28th, October 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-23
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 10th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-23
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-31
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 27th, July 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-23
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-13
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-13
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-23
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-10-31
filed on: 3rd, May 2017
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-23
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 096518780001, created on 2015-10-28
filed on: 3rd, November 2015
| mortgage
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015-10-06
filed on: 6th, October 2015
| resolution
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-08-20
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. Change occurred on 2015-10-05. Company's previous address: One London Wall London EC2Y 5AB United Kingdom.
filed on: 5th, October 2015
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-08-20) of a secretary
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-20
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-06-30 to 2016-10-31
filed on: 5th, October 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-20
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-08-20
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mm&s (5880) LIMITEDcertificate issued on 14/09/15
filed on: 14th, September 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2015-08-20
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-08
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2015
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|