CH03 |
On 24th January 2024 secretary's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 17th June 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th June 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 28th November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 23rd October 2017 secretary's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 23rd October 2017, company appointed a new person to the position of a secretary
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One London Wall London EC2Y 5AB on 23rd October 2017 to 1 Park Row Leeds LS1 5AB
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th November 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 31st March 2016, company appointed a new person to the position of a secretary
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th November 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2015
| resolution
|
|
AA01 |
Current accounting period extended from 30th November 2015 to 31st March 2016
filed on: 21st, January 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5860) LIMITEDcertificate issued on 21/01/15
filed on: 21st, January 2015
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 28th November 2014: 2.00 GBP
capital
|
|