AA |
Full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-09
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 6th, April 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 10th, September 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2019-03-31
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-31
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 12th, November 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-31
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 29th, August 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Medium company accounts made up to 2016-03-31
filed on: 16th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-18
filed on: 21st, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company accounts made up to 2015-03-31
filed on: 6th, August 2015
| accounts
|
Free Download
(18 pages)
|
AA |
Medium company accounts made up to 2014-03-31
filed on: 5th, November 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-18
filed on: 24th, October 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-23
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-18
filed on: 18th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company accounts made up to 2013-03-31
filed on: 4th, September 2013
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2013-01-11 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-18
filed on: 22nd, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company accounts made up to 2012-03-31
filed on: 11th, October 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-18
filed on: 21st, October 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Medium company accounts made up to 2011-03-31
filed on: 26th, August 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2011-08-01 director's details were changed
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-18
filed on: 22nd, October 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Medium company accounts made up to 2010-03-31
filed on: 22nd, June 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-31
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-18
filed on: 31st, March 2010
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-12-08
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-08
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-15 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-15 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-15 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-15 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2009-12-07) of a secretary
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-12-07
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2009-03-31
filed on: 17th, September 2009
| accounts
|
Free Download
(17 pages)
|
288c |
Director's change of particulars
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-11-12 - Annual return with full member list
filed on: 12th, November 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, May 2008
| resolution
|
Free Download
(18 pages)
|
123 |
Nc inc already adjusted 21/04/08
filed on: 7th, May 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, May 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On 2008-04-07 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-04-07 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-07 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/11/07 from: 151 st vincent street glasgow G2 5NJ
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/03/09
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/11/07 from: 151 st vincent street glasgow G2 5NJ
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5298) LIMITEDcertificate issued on 07/11/07
filed on: 7th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mm&s (5298) LIMITEDcertificate issued on 07/11/07
filed on: 7th, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(13 pages)
|