AA |
Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 30th November 2017
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mcmp LTDcertificate issued on 29/06/18
filed on: 29th, June 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th June 2018
filed on: 29th, June 2018
| resolution
|
Free Download
|
NM01 |
Change of name by resolution
filed on: 29th, June 2018
| change of name
|
Free Download
|
CS01 |
Confirmation statement with updates 19th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 18th June 2018 director's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 82 st. John Street London EC1M 4JN on 4th May 2018 to Grenville House 9 Boutport Street Barnstaple EX31 1TZ
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 10th, January 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th November 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th November 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th June 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd June 2015: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 29th April 2015
filed on: 27th, May 2015
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, May 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 29th April 2015
filed on: 27th, May 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 9th, May 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085755180002, created on 20th April 2015
filed on: 23rd, April 2015
| mortgage
|
Free Download
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085755180001, created on 11th November 2014
filed on: 22nd, November 2014
| mortgage
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th June 2014: 100.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th June 2014 to 30th September 2014
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2013
| incorporation
|
Free Download
(7 pages)
|