AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 16th, September 2024
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Tue, 19th Mar 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jul 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Jul 2022 new director was appointed.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Jun 2022 director's details were changed
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Jun 2022 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from One Fleet Place London England EC4M 7WS England on Wed, 15th Jun 2022 to 5th Floor 25 Berkeley Square London W1J 6HN
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 10th Jun 2022 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Mar 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 24th Mar 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Mar 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Mar 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Mar 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from One London Wall London EC2Y 5AB England on Mon, 6th Nov 2017 to One Fleet Place London England EC4M 7WS
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
AP04 |
On Fri, 27th Oct 2017, company appointed a new person to the position of a secretary
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Oct 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Mar 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 20th Sep 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Sep 2016
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Apr 2016: 2.00 GBP
capital
|
|
CH01 |
On Fri, 8th Apr 2016 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Apr 2016 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 4 Grosvenor Place 4th Floor London England SW1X 7HJ on Mon, 8th Jun 2015 to One London Wall London EC2Y 5AB
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2014
| resolution
|
|
AP01 |
On Tue, 19th Aug 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 19th Aug 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(4 pages)
|
CERTNM |
Company name changed arista advisors LTDcertificate issued on 01/08/14
filed on: 1st, August 2014
| change of name
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st May 2014 new director was appointed.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5819) LIMITEDcertificate issued on 30/04/14
filed on: 30th, April 2014
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014
filed on: 30th, April 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 30th Apr 2014. Old Address: One London Wall London EC2Y 5AB
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2014
| incorporation
|
Free Download
(44 pages)
|