(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates June 24, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 11, 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 24, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates June 24, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates June 24, 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates June 24, 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, March 2019
| resolution
|
Free Download
(2 pages)
|
(AP03) On February 19, 2019 - new secretary appointed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on February 19, 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 19, 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On February 19, 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Endurance House Chivers Way Histon Cambridge CB24 9ZR England to 1 Midsummer Place Cambridge CB5 8ER on February 19, 2019
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on February 19, 2019: 6.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 27, 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates June 27, 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: July 11, 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On July 11, 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2016
| resolution
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Endurance House Chivers Way Histon Cambridge CB24 9ZR on August 22, 2016
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed mm&s (5929) LIMITEDcertificate issued on 19/08/16
filed on: 19th, August 2016
| change of name
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 18, 2016
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 18, 2016
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On August 18, 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 9, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, June 2016
| incorporation
|
Free Download
(10 pages)
|