|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-04 |
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Accounts. Legacy. |
2023-08-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22. |
2023-08-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22. |
2023-08-04 |
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|
Confirmation statement. Statement with no updates. |
2023-06-27 |
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Persons with significant control. Psc name: Sir Robert Mcalpine Capital Ventures Limited. Change date: 2023-06-20. |
2023-06-23 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-15 |
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|
Accounts. Legacy. |
2022-07-15 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/21. |
2022-06-28 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21. |
2022-06-28 |
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|
Confirmation statement. Statement with no updates. |
2022-06-23 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-07-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/20. |
2021-07-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/20. |
2021-07-26 |
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|
Accounts. Legacy. |
2021-07-26 |
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|
Confirmation statement. Statement with no updates. |
2021-06-23 |
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|
Accounts. Accounts type total exemption full. |
2020-10-28 |
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|
Confirmation statement. Statement with no updates. |
2020-06-29 |
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|
Accounts. Accounts type total exemption full. |
2019-07-10 |
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|
Confirmation statement. Statement with no updates. |
2019-07-03 |
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Officers. Officer name: Miles Colin Shelley. Termination date: 2018-10-31. |
2018-11-06 |
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Officers. Officer name: Mr David Honeyman. Appointment date: 2018-10-31. |
2018-11-06 |
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|
Accounts. Accounts type total exemption full. |
2018-07-27 |
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|
Confirmation statement. Statement with no updates. |
2018-06-25 |
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|
Officers. Appointment date: 2017-12-13. Officer name: Mr Miles Colin Shelley. |
2017-12-18 |
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|
Officers. Officer name: James Graeme Neill. Termination date: 2017-12-13. |
2017-12-18 |
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|
Confirmation statement. Statement with updates. |
2017-07-25 |
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|
Persons with significant control. Psc name: Sir Robert Mcalpine Capital Ventures Limited. Notification date: 2017-06-23. |
2017-06-26 |
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Accounts. Accounts type full. |
2017-05-03 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Mortgage. Charge creation date: 2015-10-28. Charge number: 096518780001. |
2015-11-03 |
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Resolution. Description: Resolutions. |
2015-10-06 |
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Accounts. Change account reference date company current extended. |
2015-10-05 |
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Officers. Appointment date: 2015-08-20. Officer name: Kevin John Pearson. |
2015-10-05 |
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|
Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2015-08-20. |
2015-10-05 |
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|
Officers. Termination date: 2015-08-20. Officer name: Vindex Services Limited. |
2015-10-05 |
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|
Officers. Termination date: 2015-08-20. Officer name: Vindex Limited. |
2015-10-05 |
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Address. New address: Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR. Change date: 2015-10-05. Old address: One London Wall London EC2Y 5AB United Kingdom. |
2015-10-05 |
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Officers. Officer name: Mr James Graeme Neill. Appointment date: 2015-08-20. |
2015-09-17 |
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Officers. Officer name: Mr Robert John William Wotherspoon. Appointment date: 2015-08-20. |
2015-09-14 |
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Change of name. Description: Company name changed mm&s (5880) LIMITED\certificate issued on 14/09/15. |
2015-09-14 |
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Officers. Termination date: 2015-07-08. Officer name: Christine Truesdale. |
2015-07-15 |
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Incorporation. Capital: GBP 2 |
2015-06-23 |
View Report |
