(CS01) Confirmation statement with no updates 2023/06/24
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/06/24
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/06/24
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/06/24
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2019/12/23
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/06/24
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/06/24
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2018/06/30
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
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(AP04) On 2018/06/30, company appointed a new person to the position of a secretary
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/06/24
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/24
filed on: 27th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/07/27
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/24
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/15
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/24
filed on: 16th, July 2014
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, September 2013
| resolution
|
Free Download
(30 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2013/08/29
filed on: 11th, September 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2013/08/26
filed on: 26th, August 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2013/08/26
filed on: 26th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/08/22 from 1 George Square Glasgow G2 1AL
filed on: 22nd, August 2013
| address
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/06/30.
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/08/22.
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2013/08/22.
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/08/02
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed mm&s (5764) LIMITEDcertificate issued on 02/08/13
filed on: 2nd, August 2013
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 24th, June 2013
| incorporation
|
Free Download
(44 pages)
|