| CH04 |
Secretary's name changed on December 15, 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(76 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 31, 2023 new director was appointed.
filed on: 1st, February 2023
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on December 2, 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 2, 2021 new director was appointed.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(77 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(72 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 3rd, January 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, July 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On January 25, 2016 new director was appointed.
filed on: 29th, January 2016
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on January 25, 2016
filed on: 28th, January 2016
|
officers |
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(1 page)
|
| CH01 |
On July 21, 2015 director's details were changed
filed on: 21st, July 2015
|
officers |
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(2 pages)
|
| CH02 |
Directors's name changed on July 1, 2015
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on July 1, 2015. Company's previous address: C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ.
filed on: 1st, July 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2015
filed on: 11th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 9th, May 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2014
filed on: 9th, May 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 14, 2013 director's details were changed
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2013
filed on: 25th, April 2013
|
annual return |
Free Download
(4 pages)
|
| CH02 |
Directors's name changed on September 4, 2012
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on February 26, 2013
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on September 4, 2012
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on September 4, 2012. Old Address: C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX
filed on: 4th, September 2012
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2012
filed on: 20th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 9th, June 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2011
filed on: 4th, May 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2011
filed on: 1st, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2011 new director was appointed.
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on April 10, 2010
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on April 10, 2010
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 13, 2010
filed on: 12th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 6th, May 2010
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on March 10, 2010
filed on: 10th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 5th, January 2010
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on November 6, 2009
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: November 6, 2009) of a secretary
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 6, 2009
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 6, 2009. Old Address: One London Wall London EC2Y 5AB
filed on: 6th, November 2009
|
address |
Free Download
(1 page)
|
| 288b |
On June 3, 2009 Appointment terminated director
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 22, 2009 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 18, 2009 Director appointed
filed on: 18th, May 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to April 21, 2009 - Annual return with full member list
filed on: 21st, April 2009
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 17th, December 2008
|
accounts |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 17th, June 2008
|
miscellaneous |
Free Download
(1 page)
|
| 363a |
Period up to April 23, 2008 - Annual return with full member list
filed on: 23rd, April 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to June 30, 2007
filed on: 13th, February 2008
|
accounts |
Free Download
(12 pages)
|
| 288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to May 14, 2007 - Annual return with full member list
filed on: 14th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 13, 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On June 12, 2006 Director resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 12, 2006 Director resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 12, 2006 Director resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On June 12, 2006 Director resigned
filed on: 12th, June 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 12th, June 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 12th, June 2006
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, June 2006
|
incorporation |
Free Download
(9 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, June 2006
|
incorporation |
Free Download
(9 pages)
|
| CERTNM |
Company name changed mm&s (5095) LIMITEDcertificate issued on 30/05/06
filed on: 30th, May 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mm&s (5095) LIMITEDcertificate issued on 30/05/06
filed on: 30th, May 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, April 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, April 2006
|
incorporation |
Free Download
(14 pages)
|