AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th March 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 5th September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Monday 15th July 2019
filed on: 15th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd July 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th May 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2012
| resolution
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
CAP-SS |
Solvency statement dated 29/06/11
filed on: 13th, July 2011
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2011
| resolution
|
Free Download
(2 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Wednesday 13th July 2011
filed on: 13th, July 2011
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 13th, July 2011
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th May 2010
filed on: 2nd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2010 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(6 pages)
|
288b |
On Tuesday 30th June 2009 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 30th June 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, October 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Period up to Monday 6th October 2008 - Annual return with full member list
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed mm&s (5256) LIMITEDcertificate issued on 25/09/08
filed on: 24th, September 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On Monday 22nd September 2008 Director appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 23rd July 2008 Appointment terminated director
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd July 2008 Appointment terminated director
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 14th July 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 14th, July 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2008 from one london wall london EC2Y 5AB
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On Friday 11th July 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
| incorporation
|
Free Download
(13 pages)
|