AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 12th, February 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-28
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-28
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-28
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 29th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-19 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-19 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-19 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-19 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-19 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-19 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 25th, January 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Park House 22 Warren Park Way Enderby Leicestershire LE19 4SA on 2018-02-01
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-04-06
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-22 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2015-07-28
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-04 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 27th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-22 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 19th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2014-08-31 to 2014-04-30
filed on: 4th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-22 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 660.00 GBP
capital
|
|
CONNOT |
Change of name notice
filed on: 14th, March 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mssm investments LIMITEDcertificate issued on 14/03/13
filed on: 14th, March 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2012-11-15
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-02-12
filed on: 12th, February 2013
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 18th, December 2012
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 660.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 660.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 660.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-08-22: 2.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-08-22: 2.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-10-22: 6.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-10-22: 6.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 660.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 660.00 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-18
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-08-22: 2.00 GBP
filed on: 17th, September 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2012
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|