(AA) Small company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
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(AP01) New director was appointed on 22nd March 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 22nd March 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
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(TM02) Secretary's appointment terminated on 21st January 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 3rd June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 21st February 2019
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2019
| resolution
|
Free Download
(15 pages)
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(SH01) Statement of Capital on 20th December 2018: 400000.00 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(12 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU at an unknown date
filed on: 29th, December 2017
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st December 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(6 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU at an unknown date
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st February 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd February 2016: 182222.00 GBP
capital
|
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(TM01) Director's appointment terminated on 10th January 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th December 2015
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th June 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th February 2015: 182222.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st December 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Mills & Reeve 1 St James Court Norwich Norfolk NR3 1RU on 3rd April 2014
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st February 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th February 2014: 182222.00 GBP
capital
|
|
(AUD) Resignation of an auditor
filed on: 11th, October 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's details changed on 18th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st February 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 1st February 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st February 2013 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address changed from 1 London Wall London EC2Y 5AB at an unknown date
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 St James Court Whitefriars Norwich NR3 1RU on 25th January 2013
filed on: 25th, January 2013
| address
|
Free Download
(1 page)
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(AP04) On 24th January 2013, company appointed a new person to the position of a secretary
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from One London Wall London EC2Y 5AB on 23rd January 2013
filed on: 23rd, January 2013
| address
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 21st March 2011
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010
filed on: 30th, June 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st January 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 18th March 2010
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd January 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th December 2009: 182222.00 GBP
filed on: 4th, January 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 4th, January 2010
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Abbey Business Centres Limited Floor 37 One Canada Square Canary Wharf London E14 5AA on 26th November 2009
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
(CH01) On 3rd November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from One London Wall London EC2Y 5AB on 30th October 2009
filed on: 30th, October 2009
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, October 2009
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 30th, October 2009
| address
|
Free Download
(1 page)
|
(288a) On 29th May 2009 Director appointed
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, March 2009
| resolution
|
Free Download
(1 page)
|
(288a) On 30th March 2009 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 30th March 2009 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 30th March 2009 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed mm&s (5447) LIMITEDcertificate issued on 26/03/09
filed on: 26th, March 2009
| change of name
|
Free Download
(2 pages)
|
(288b) On 18th March 2009 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, January 2009
| incorporation
|
Free Download
(16 pages)
|