CAP-SS |
Solvency Statement dated 03/06/21
filed on: 30th, June 2021
| insolvency
|
Free Download
(1 page)
|
AD01 |
New registered office address 158 Edmund Street Birmingham B3 2HB. Change occurred on June 20, 2021. Company's previous address: Southbank Central 30 Stamford Street London SE1 9LQ England.
filed on: 20th, June 2021
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2020
filed on: 29th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2018 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 1, 2018 secretary's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Southbank Central 30 Stamford Street London SE1 9LQ. Change occurred on July 1, 2018. Company's previous address: 2 Burston Road London SW15 6AR England.
filed on: 1st, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 5, 2018
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 19, 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(20 pages)
|
AUD |
Auditor's resignation
filed on: 20th, February 2017
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Burston Road London SW15 6AR. Change occurred on October 3, 2016. Company's previous address: Fifth Floor 76 Hammersmith Road London W14 8UD.
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
On July 4, 2016 new director was appointed.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 23, 2016: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to September 30, 2016
filed on: 7th, January 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 15, 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 15, 2015) of a secretary
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On February 21, 2014 director's details were changed
filed on: 22nd, February 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 22, 2014) of a secretary
filed on: 22nd, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on March 31, 2012: 96.00 GBP
filed on: 5th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 28th, March 2013
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 27/03/13
filed on: 28th, March 2013
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on March 28, 2013: 1.00 GBP
filed on: 28th, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
On May 24, 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 24, 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(17 pages)
|
AP01 |
On November 29, 2011 new director was appointed.
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2011
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 28, 2011
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(17 pages)
|
AP01 |
On November 25, 2010 new director was appointed.
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2010
| resolution
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on September 24, 2010
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(18 pages)
|
CH01 |
On January 17, 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On March 27, 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to March 23, 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(20 pages)
|
288b |
On December 18, 2008 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/2008 from one london wall london EC2Y 5AB
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On October 1, 2008 Appointment terminate, director and secretary
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 7, 2008 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On February 16, 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(24 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(24 pages)
|
CERTNM |
Company name changed mms (def) LIMITEDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mms (def) LIMITEDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(46 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(46 pages)
|