AA |
Micro company accounts made up to 2023-01-31
filed on: 17th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 20th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-27
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-24
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 14th, October 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-12
filed on: 20th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-12
filed on: 20th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-27
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 12th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-27
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 11th, October 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-21
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-27
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Brecklet House Brecklet Ballachulish PH49 4JG. Change occurred on 2018-02-01. Company's previous address: Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-27
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 10th, October 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-10-10) of a secretary
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-10-10
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-10-10
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-27
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-28
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-28
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-28
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-28
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-01-28
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-01-28
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-01-28
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, February 2016
| resolution
|
Free Download
(17 pages)
|
CERTNM |
Company name changed mm&s (5911) LIMITEDcertificate issued on 29/01/16
filed on: 29th, January 2016
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-01-29
filed on: 29th, January 2016
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2016
| incorporation
|
Free Download
|