(TM02) Termination of appointment as a secretary on Monday 29th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 9th, December 2023
| accounts
|
Free Download
(19 pages)
|
(CH03) On Thursday 19th October 2023 secretary's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 15th August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Monday 23rd October 2017
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Monday 23rd October 2017
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Monday 23rd October 2017
filed on: 1st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th December 2022 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 1st June 2022 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Monday 3rd April 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: Monday 3rd April 2023) of a secretary
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 15th November 2022.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Monday 15th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th August 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Thursday 15th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 17th June 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 17th June 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(19 pages)
|
(CH01) On Tuesday 25th September 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st August 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 15th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 5th January 2018 director's details were changed
filed on: 6th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 5th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 5th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(17 pages)
|
(CH03) On Monday 23rd October 2017 secretary's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 23rd October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 23rd October 2017) of a secretary
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on Monday 23rd October 2017. Company's previous address: One London Wall London EC2Y 5AB.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
(SH01) 10.00 GBP is the capital in company's statement on Thursday 26th March 2015
filed on: 25th, August 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 7.08 GBP is the capital in company's statement on Thursday 26th March 2015
filed on: 25th, August 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Monday 15th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP03) Appointment (date: Thursday 31st March 2016) of a secretary
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 31st March 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th August 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Thursday 25th September 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 25th September 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 25th September 2014.
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 25th September 2014) of a secretary
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 25th September 2014.
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 25th September 2014.
filed on: 10th, October 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2014
| resolution
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(SH02) Sub-division of shares on Thursday 25th September 2014
filed on: 2nd, October 2014
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Monday 31st August 2015.
filed on: 26th, September 2014
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed mm&s (5843) LIMITEDcertificate issued on 26/09/14
filed on: 26th, September 2014
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 25th September 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, August 2014
| incorporation
|
Free Download
(46 pages)
|