| AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 29th, June 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 15th June 2023
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 26th, July 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 18th June 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 18th June 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st May 2021
filed on: 24th, June 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 18th June 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Micro company accounts made up to 31st May 2019
filed on: 22nd, July 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 18th June 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 18th June 2018
filed on: 20th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st May 2018
filed on: 4th, June 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 18th June 2017
filed on: 21st, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC01 |
Notification of a person with significant control 21st July 2017
filed on: 21st, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 11th, July 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 3rd, August 2016
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to 31st May 2016 from 31st December 2015
filed on: 25th, July 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 20th June 2016: 100.00 GBP
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 18th June 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2014
filed on: 26th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(5 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, September 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 11th, September 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 11th, September 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 11th, September 2012
|
mortgage |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Extension of accounting period to 31st December 2010 from 30th June 2010
filed on: 3rd, March 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 18th June 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 16th, March 2010
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 16th, March 2010
|
mortgage |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 10th, March 2010
|
mortgage |
Free Download
(9 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, March 2010
|
mortgage |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to 23rd June 2009 with complete member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, October 2008
|
resolution |
Free Download
(23 pages)
|
| 287 |
Registered office changed on 23/10/2008 from one london wall london EC2Y 5AB
filed on: 23rd, October 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 13th October 2008 Director and secretary appointed
filed on: 13th, October 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 13th October 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 29th September 2008 Director appointed
filed on: 29th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 25th September 2008 Appointment terminate, director
filed on: 25th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 24th September 2008 Director appointed
filed on: 24th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 24th September 2008 Appointment terminated director
filed on: 24th, September 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed sleepy head LIMITEDcertificate issued on 29/07/08
filed on: 26th, July 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mm&s (5397) LIMITEDcertificate issued on 07/07/08
filed on: 4th, July 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, June 2008
|
incorporation |
Free Download
(12 pages)
|