(CS01) Confirmation statement with no updates Thursday 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 28th May 2019
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 28th May 2019
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 18th January 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th December 2021.
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 28th May 2019
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 17th December 2021
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 2nd February 2018
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 28th May 2019
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 18th January 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 18th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th February 2019.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd July 2018
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 18th January 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP02) New member was appointed on Tuesday 11th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AP04) On Friday 27th October 2017 - new secretary appointed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 27th October 2017
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Friday 2nd February 2018
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 31st January 2018
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 31st January 2018
filed on: 1st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 18th January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 18th January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 18th January 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 18th January 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 13th February 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 18th January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 18th January 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AP04) On Thursday 25th July 2013 - new secretary appointed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, June 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 21st, May 2013
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 15th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st January 2013 to Saturday 31st March 2012
filed on: 15th, May 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th February 2012
filed on: 6th, February 2012
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed mm&s (5690) LIMITEDcertificate issued on 06/02/12
filed on: 6th, February 2012
| change of name
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 2nd February 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2012
| incorporation
|
Free Download
(44 pages)
|