AA |
Small-sized company accounts made up to 2023/03/31
filed on: 17th, November 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
2022/11/28 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 17th, October 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2022/01/31.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/23 - the day director's appointment was terminated
filed on: 17th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2021/01/08.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/08.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/09/30
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 12th, October 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
2020/09/30 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/09/23 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 17th, October 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2019/02/19.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/30 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/09/20 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 24th, September 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/04/17.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/17.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/16 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/12 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/01 - the day director's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2017/12/11 - the day director's appointment was terminated
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2017/06/13.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/13.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/01 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/03/31 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/13.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/13.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/11/09. New Address: Rockvilla 125 Craighall Road Glasgow G4 9TL. Previous address: Civic House 26 Civic Street Glasgow G4 9RH
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 2nd, September 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2016/06/06.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/27 - the day director's appointment was terminated
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/02 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed mm&s (5861) LIMITEDcertificate issued on 07/05/15
filed on: 7th, May 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/05/07
filed on: 7th, May 2015
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director appointment on 2015/04/01.
filed on: 22nd, April 2015
| officers
|
|
TM01 |
2015/04/01 - the day director's appointment was terminated
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/04/01 - the day secretary's appointment was terminated
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/04/14. New Address: Civic House 26 Civic Street Glasgow G4 9RH. Previous address: 1 George Square Glasgow G2 1AL United Kingdom
filed on: 14th, April 2015
| address
|
Free Download
(2 pages)
|
TM01 |
2015/04/01 - the day director's appointment was terminated
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2015
| resolution
|
|
TM01 |
2015/03/11 - the day director's appointment was terminated
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2014
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/12/02
capital
|
|