(TM01) Director's appointment was terminated on June 23, 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 7, 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates April 7, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 7, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 7, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 7, 2019
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates April 7, 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates April 7, 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 19, 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2015
filed on: 9th, May 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 9, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On December 17, 2012 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on April 7, 2010
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 7, 2010
filed on: 1st, May 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On April 7, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 7, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 7, 2010 director's details were changed
filed on: 1st, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/04/2009 to 31/05/2009
filed on: 24th, August 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to May 5, 2009 - Annual return with full member list
filed on: 5th, May 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 26/08/2008 from 151 st. Vincent street glasgow G2 5NJ
filed on: 26th, August 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, August 2008
| resolution
|
Free Download
(22 pages)
|
(288a) On May 16, 2008 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On May 12, 2008 Appointment terminated director
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On May 12, 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(3 pages)
|
(288a) On May 12, 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On May 12, 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 12th, May 2008
| resolution
|
Free Download
(2 pages)
|
(288b) On May 12, 2008 Appointment terminated director
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed mm&s (5357) LIMITEDcertificate issued on 02/05/08
filed on: 29th, April 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, April 2008
| incorporation
|
Free Download
(13 pages)
|