| AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(22 pages)
|
| SH01 |
Capital declared on May 10, 2023: 31817774.00 GBP
filed on: 15th, August 2023
|
capital |
Free Download
(3 pages)
|
| AP01 |
On April 27, 2023 new director was appointed.
filed on: 28th, April 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2023
filed on: 2nd, February 2023
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 1, 2023
filed on: 2nd, February 2023
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: February 1, 2023) of a secretary
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2023 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 15th, December 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 8, 2021 new director was appointed.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(169 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(168 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2017
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 30, 2016: 31817773.00 GBP
filed on: 16th, January 2017
|
capital |
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 28th, November 2016
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 28th, November 2016
|
accounts |
Free Download
(53 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on July 23, 2015: 31532498.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on May 19, 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 21, 2015
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2014
filed on: 24th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On January 23, 2013 new director was appointed.
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2012
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2012
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 13, 2012
filed on: 13th, August 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on August 2, 2012: 31532496.00 GBP
filed on: 13th, August 2012
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2012
filed on: 22nd, June 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 1, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 1, 2010 secretary's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 2, 2010 secretary's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 2, 2010
filed on: 22nd, June 2010
|
annual return |
Free Download
(6 pages)
|
| 288a |
On August 3, 2009 Secretary appointed
filed on: 3rd, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 24, 2009 Appointment terminated secretary
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, July 2009
|
resolution |
Free Download
(12 pages)
|
| 123 |
Nc inc already adjusted 18/06/09
filed on: 17th, July 2009
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 17th, July 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On July 16, 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 16, 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 26, 2009 Director appointed
filed on: 26th, June 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 26/06/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP
filed on: 26th, June 2009
|
address |
Free Download
(1 page)
|
| 288a |
On June 26, 2009 Director appointed
filed on: 26th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 26, 2009 Director appointed
filed on: 26th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, June 2009
|
incorporation |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow lanarkshire G2 5NJ
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, June 2009
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mm&s (5473) LIMITEDcertificate issued on 10/06/09
filed on: 10th, June 2009
|
change of name |
Free Download
(3 pages)
|
| 288b |
On June 10, 2009 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, June 2009
|
incorporation |
Free Download
(16 pages)
|