CS01 |
Confirmation statement with no updates 2024-02-06
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2024-01-29
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 23rd, January 2024
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 23rd, January 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, January 2024
| accounts
|
Free Download
(26 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 7th, December 2023
| other
|
Free Download
(3 pages)
|
CH03 |
On 2023-10-19 secretary's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-05-23
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-06 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2023-04-03) of a secretary
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-03
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-06
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 30th, November 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 30th, November 2022
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, November 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 30th, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-06
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 28th, October 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 28th, October 2021
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 28th, October 2021
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 28th, October 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-06
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 24th, November 2020
| accounts
|
Free Download
(45 pages)
|
MR04 |
Satisfaction of charge 094263640001 in full
filed on: 23rd, November 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-06
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 1st, October 2019
| accounts
|
Free Download
(42 pages)
|
CH01 |
On 2019-06-17 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-17 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-06
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-31
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 7th, August 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2018-02-06
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2017-10-23 secretary's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-10-23
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2017-10-23) of a secretary
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on 2017-10-23. Company's previous address: One London Wall London EC2Y 5AB United Kingdom.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-06
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 10th, November 2016
| accounts
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: 2016-03-31) of a secretary
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-06
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094263640001, created on 2015-05-13
filed on: 18th, May 2015
| mortgage
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 8th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-31
filed on: 29th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-31
filed on: 29th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-31
filed on: 29th, April 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-02-28 to 2016-03-31
filed on: 24th, April 2015
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, April 2015
| resolution
|
|
CERTNM |
Company name changed mm&s (5866) LIMITEDcertificate issued on 01/04/15
filed on: 1st, April 2015
| change of name
|
|
TM01 |
Director's appointment was terminated on 2015-03-30
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2015
| incorporation
|
Free Download
(10 pages)
|