AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/28 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/28.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/28 - the day director's appointment was terminated
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/28.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, January 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
2019/11/15 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/11/15 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/11/15 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
2019/05/13 - the day director's appointment was terminated
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 1st, June 2018
| accounts
|
Free Download
(4 pages)
|
AP02 |
New member appointment on 2018/01/10.
filed on: 23rd, January 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 23rd, September 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017/05/19 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/25 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/05/31 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
2016/04/22 - the day director's appointment was terminated
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/31 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/06/05
capital
|
|
AP01 |
New director appointment on 2014/10/01.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/12 - the day director's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/31 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/20
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 20th, June 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/04/15.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/04/15 - the day director's appointment was terminated
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/01 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/08/09 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, July 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/12/13 from 108 Princes Street Edinburgh EH2 3AA Scotland
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/01 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, June 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/06/01.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/14 - the day director's appointment was terminated
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/01 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
2011/01/14 - the day secretary's appointment was terminated
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/01/14
filed on: 14th, January 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 2nd, December 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mm&s (5623) LIMITEDcertificate issued on 02/12/10
filed on: 2nd, December 2010
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/12/02 from 151 St Vincent Street Glasgow G2 5NJ Scotland
filed on: 2nd, December 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, December 2010
| resolution
|
Free Download
(27 pages)
|
TM01 |
2010/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/12/02 - the day secretary's appointment was terminated
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/02.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/12/02
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2010
| incorporation
|
|