| AA |
Small company accounts made up to 31st December 2024
filed on: 29th, April 2025
|
accounts |
Free Download
(11 pages)
|
| AA |
Small company accounts made up to 31st December 2023
filed on: 22nd, September 2024
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 22nd March 2023
filed on: 23rd, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd March 2023
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 26th May 2022 director's details were changed
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(10 pages)
|
| TM02 |
Secretary's appointment terminated on 21st January 2020
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 3rd June 2019
filed on: 20th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 21st February 2019
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2019
|
resolution |
Free Download
(15 pages)
|
| SH01 |
Statement of Capital on 20th December 2018: 400000.00 GBP
filed on: 21st, December 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(12 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU at an unknown date
filed on: 29th, December 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to 31st December 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU at an unknown date
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st February 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 3rd February 2016: 182222.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 10th January 2016
filed on: 13th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th December 2015
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th June 2015
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2014
filed on: 7th, May 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st February 2015
filed on: 19th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 31st December 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Mills & Reeve 1 St James Court Norwich Norfolk NR3 1RU on 3rd April 2014
filed on: 3rd, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st February 2014
filed on: 7th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, October 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(17 pages)
|
| CH04 |
Secretary's details changed on 18th February 2013
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st February 2013
filed on: 4th, February 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 1st February 2013 director's details were changed
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st February 2013 director's details were changed
filed on: 1st, February 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address changed from 1 London Wall London EC2Y 5AB at an unknown date
filed on: 31st, January 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1 St James Court Whitefriars Norwich NR3 1RU on 25th January 2013
filed on: 25th, January 2013
|
address |
Free Download
(1 page)
|
| AP04 |
On 24th January 2013, company appointed a new person to the position of a secretary
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from One London Wall London EC2Y 5AB on 23rd January 2013
filed on: 23rd, January 2013
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 23rd January 2013
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 10th, May 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 21st March 2011
filed on: 20th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 25th, July 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened from 31st January 2011 to 31st December 2010
filed on: 30th, June 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st January 2010
filed on: 14th, June 2010
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on 18th March 2010
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 23rd January 2010
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, January 2010
|
resolution |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 17th December 2009: 182222.00 GBP
filed on: 4th, January 2010
|
capital |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from C/O Abbey Business Centres Limited Floor 37 One Canada Square Canary Wharf London E14 5AA on 26th November 2009
filed on: 26th, November 2009
|
address |
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, November 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On 3rd November 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from One London Wall London EC2Y 5AB on 30th October 2009
filed on: 30th, October 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 29th May 2009 Director appointed
filed on: 29th, May 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, March 2009
|
resolution |
Free Download
(1 page)
|
| 288a |
On 30th March 2009 Director appointed
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th March 2009 Appointment terminated director
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 30th March 2009 Appointment terminated director
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed mm&s (5447) LIMITEDcertificate issued on 26/03/09
filed on: 26th, March 2009
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 18th March 2009 Appointment terminated director
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, January 2009
|
incorporation |
Free Download
(16 pages)
|