AA |
Micro company accounts made up to 2023-02-28
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-07-18
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-07-18
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-18
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-03
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-03
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-03 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-21 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-18 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-18
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-18
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-18 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-16
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-16
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 2nd, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-07-18
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 4th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-07-18
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 21st, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-07-18
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 20th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-07-18
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2018-11-30 to 2019-02-28
filed on: 3rd, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-06
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 10th, August 2018
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-06
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 22nd, August 2017
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-02
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-02
filed on: 2nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-06
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 25th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-06 with full list of members
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-06-06 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-06 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-06: 50000.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2014-05-27
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-04-22 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB on 2013-12-03
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 4th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-03-09 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-03-09 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2011-03-21
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-02-22
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 13th, February 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-01-12
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2011-11-30
filed on: 11th, January 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mm&s (5657) LIMITEDcertificate issued on 23/12/11
filed on: 23rd, December 2011
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-12-22
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, March 2011
| incorporation
|
Free Download
(42 pages)
|