| AA |
Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 9, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 18, 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates July 9, 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 9, 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates July 9, 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AP01 |
On April 20, 2017 new director was appointed.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates July 9, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 17, 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates July 9, 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 5, 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 23, 2017 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 23, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On October 23, 2017 - new secretary appointed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP04 |
On October 23, 2017 - new secretary appointed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on October 23, 2017
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates July 9, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: April 20, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates July 8, 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
| CH01 |
On May 5, 2016 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2016
| resolution
|
Free Download
(26 pages)
|
| AA01 |
Current accounting reference period shortened from July 31, 2016 to March 31, 2016
filed on: 19th, January 2016
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed mm&s (5886) LIMITEDcertificate issued on 08/01/16
filed on: 8th, January 2016
| change of name
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 9, 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 9, 2015
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 22, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 13, 2015
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, July 2015
| incorporation
|
Free Download
(10 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
|
SH01 |
Capital declared on July 9, 2015: 2.00 GBP
capital
|
|