| AA |
Full accounts data made up to December 31, 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address 60 London Wall London EC2M 5SH. Change occurred on January 3, 2023. Company's previous address: 50 Berkeley Street London W1J 8HA England.
filed on: 3rd, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 5th, April 2019
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 1, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 50 Berkeley Street London W1J 8HA. Change occurred on April 5, 2019. Company's previous address: Floor 2 1 Bartholomew Lane London EC2N 2AX.
filed on: 5th, April 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from March 31, 2020 to December 31, 2019
filed on: 5th, April 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On June 13, 2018 director's details were changed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 13, 2018 director's details were changed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 13, 2018 director's details were changed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 13, 2018 director's details were changed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 27, 2017
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: October 27, 2017) of a secretary
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 26th, July 2016
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on July 14, 2016
filed on: 25th, July 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 15, 2015 director's details were changed
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 15, 2015: 3086.17 GBP
|
capital |
|
| CH01 |
On March 19, 2015 director's details were changed
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 17, 2014: 3086.17 GBP
|
capital |
|
| CH01 |
On June 24, 2014 director's details were changed
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on July 17, 2012: 3086.17 GBP
filed on: 20th, September 2013
|
capital |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2013
filed on: 23rd, July 2013
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on July 2, 2013. Old Address: 11 Ironmonger Lane London EC2V 8JN United Kingdom
filed on: 2nd, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 16th, November 2012
|
accounts |
Free Download
(12 pages)
|
| TM02 |
Termination of appointment as a secretary on August 31, 2012
filed on: 31st, August 2012
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: August 31, 2012) of a secretary
filed on: 31st, August 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2012
|
resolution |
Free Download
(32 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2012
filed on: 17th, July 2012
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
|
officers |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 18, 2012 - 86.16 GBP
filed on: 18th, June 2012
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 18th, June 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 6th, June 2012
|
resolution |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on July 20, 2011. Old Address: Eleven Ironmonger Lane Lane EC2V 8JN
filed on: 20th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On November 9, 2010 director's details were changed
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 24, 2010
filed on: 23rd, July 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On June 24, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 24, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 24, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 24, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 24, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 24, 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 24, 2010 secretary's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from June 30, 2010 to March 31, 2010
filed on: 30th, March 2010
|
accounts |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 20/08/2009 from 1 london wall london EC2Y 5AB
filed on: 20th, August 2009
|
address |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 27, 2009 Appointment terminated secretary
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 27, 2009 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 27, 2009 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Secretary appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2009
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2009
|
resolution |
Free Download
(2 pages)
|
| 122 |
S-div
filed on: 20th, July 2009
|
capital |
Free Download
(1 page)
|
| CERTNM |
Company name changed mm&s (5484) LIMITEDcertificate issued on 17/07/09
filed on: 17th, July 2009
|
change of name |
Free Download
(3 pages)
|
| 288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, June 2009
|
incorporation |
Free Download
(14 pages)
|