AA |
Group of companies' report and financial statements (accounts) made up to Sat, 20th May 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Mar 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Feb 2021
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 21st May 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Mar 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 22nd May 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Mar 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 23rd May 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2020 to Sun, 17th May 2020
filed on: 17th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 25th May 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 26th May 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2018
| resolution
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Mar 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th Mar 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 6th Mar 2018, company appointed a new person to the position of a secretary
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 27th May 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 28th May 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th May 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge SC3752800001, created on Tue, 1st Dec 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(20 pages)
|
AP01 |
On Mon, 18th May 2015 new director was appointed.
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 18th May 2015 new director was appointed.
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 18th May 2015 new director was appointed.
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 1st Jun 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Fri, 22nd Feb 2013 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 21st Nov 2011
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jun 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 4th Jun 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, December 2010
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Thu, 23rd Sep 2010: 300000.00 GBP
filed on: 26th, October 2010
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed mm&s (5601) LIMITEDcertificate issued on 09/07/10
filed on: 9th, July 2010
| change of name
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Jul 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jul 2010
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jul 2010
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st May 2011
filed on: 5th, July 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 5th Jul 2010. Old Address: Quartermile One 15 Lauriston Place Edinburgh EH3 9PE
filed on: 5th, July 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2010
| incorporation
|
Free Download
(40 pages)
|