AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, December 2023
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, December 2023
|
accounts |
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 26th, September 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-25
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 30th, September 2020
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2019-08-02
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Apollo House 6 Bramley Road Mount Farm Milton Keynes England MK1 1PT to Unit 1B Lea Green Business Park Eurolink St Helens WA9 4TR on 2019-07-04
filed on: 4th, July 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-04
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-11
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, August 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 16th, January 2018
|
accounts |
Free Download
(35 pages)
|
CH03 |
On 2017-11-20 secretary's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-11-20 director's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-11-20 director's details were changed
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 11th, July 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-03-31: 47503.25 GBP
filed on: 8th, May 2017
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-31
filed on: 26th, April 2017
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2017-03-31 - new secretary appointed
filed on: 26th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-31
filed on: 26th, April 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2017-02-28 to 2017-03-31
filed on: 26th, April 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, April 2017
|
resolution |
Free Download
(50 pages)
|
TM02 |
Secretary appointment termination on 2017-03-30
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-15
filed on: 28th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-02-29
filed on: 9th, December 2016
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 27th, June 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-03-03
filed on: 11th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-03
filed on: 11th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-02-28
filed on: 3rd, December 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 15th, July 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-07-02
filed on: 6th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-01
filed on: 11th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-09
filed on: 13th, January 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-06-14 director's details were changed
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-06-14 director's details were changed
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2014-02-28
filed on: 30th, August 2014
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: 2014-05-09
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-29
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-07
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-07
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2013-02-28
filed on: 19th, December 2013
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB on 2013-09-18
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 17th, July 2013
|
annual return |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2013-05-01
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-05-01
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-30
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-06-20: 43500.00 GBP
filed on: 16th, July 2012
|
capital |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-07-11
filed on: 11th, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-18
filed on: 18th, June 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-06-01: 43500.00 GBP
filed on: 18th, June 2012
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 18th, June 2012
|
resolution |
Free Download
(52 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2012
|
capital |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2013-02-28
filed on: 7th, June 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-07
filed on: 7th, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-06-07
filed on: 7th, June 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-29
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-29
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-29
filed on: 29th, May 2012
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed mm&s (5701) LIMITEDcertificate issued on 25/05/12
filed on: 25th, May 2012
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-04-26
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2012
|
incorporation |
|