(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 21st June 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st June 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Poultry London EC2R 8EJ England on 5th May 2023 to 67a Albion Street Leeds LS1 5AA
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 9th, November 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 11th August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th August 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd December 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(19 pages)
|
(AD02) Single Alternative Inspection Location changed from No 1 Bengal Court London EC3V 9DD England at an unknown date to 1 Poultry London EC2R 8EJ
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Bengal Court Birchin Lane London EC3V 9DD on 4th November 2020 to 1 Poultry London EC2R 8EJ
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
(AD02) Single Alternative Inspection Location changed from 26 Red Lion Square London WC1R 4AG United Kingdom at an unknown date to No 1 Bengal Court London EC3V 9DD
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to 1 Bengal Court Birchin Lane London EC3V 9DD at an unknown date
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed m m & k share plan trustees LIMITEDcertificate issued on 27/09/17
filed on: 27th, September 2017
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
change of name
|
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th September 2017
filed on: 12th, September 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th September 2017
filed on: 8th, September 2017
| resolution
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 1st, August 2017
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st November 2016
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st November 2016
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st November 2016
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th September 2016
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2016
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 17th March 2016 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th March 2016: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st June 2014 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 11th March 2014: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 19th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st December 2010
filed on: 11th, November 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th March 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 5th, March 2010
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|