(TM02) 2024/01/29 - the day secretary's appointment was terminated
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2023/03/31
filed on: 9th, December 2023
| accounts
|
Free Download
(22 pages)
|
(CH03) On 2023/10/19 secretary's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/06/01 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/12/06 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM02) 2023/04/03 - the day secretary's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2023/04/03
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2022/03/31
filed on: 4th, January 2023
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, May 2022
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 29th, April 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 4th, January 2022
| accounts
|
Free Download
(25 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 24th, March 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Small-sized company accounts made up to 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2019/06/17 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/06/17 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 8th, October 2018
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2018/09/25 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/31 - the day director's appointment was terminated
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/01/05 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/01/05 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/01/05 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(18 pages)
|
(CH03) On 2017/10/23 secretary's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2017/10/23
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/10/23 - the day secretary's appointment was terminated
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/10/23. New Address: 1 Park Row Leeds LS1 5AB. Previous address: One London Wall London EC2Y 5AB
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(16 pages)
|
(AP03) New secretary appointment on 2016/03/31
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/03/31 - the day secretary's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 6th, January 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2015/09/27 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/21
capital
|
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(AA) Full accounts for the period ending 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2014/09/27 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/09/20 director's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2013/09/27 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/05/24 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/05/24 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/05/24 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2013/02/19
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
(TM02) 2013/02/18 - the day secretary's appointment was terminated
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/09/30.
filed on: 17th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/08.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/08.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 2012/10/08 - the day director's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2012/10/08
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 2012/10/08 - the day director's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/08.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed mm&s (5733) LIMITEDcertificate issued on 03/10/12
filed on: 3rd, October 2012
| change of name
|
Free Download
(3 pages)
|
(TM01) 2012/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, September 2012
| incorporation
|
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