|
Confirmation statement. Statement with no updates. |
2024-01-23 |
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|
Accounts. Accounts type small. |
2023-10-11 |
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|
Accounts. Accounts type small. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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|
Confirmation statement. Statement with no updates. |
2022-01-21 |
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Accounts. Accounts type small. |
2021-10-20 |
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Officers. Officer name: Ms Anna Nicole Rule. Change date: 2021-01-29. |
2021-01-29 |
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Officers. Change date: 2021-01-29. Officer name: Mr Ted Jennings. |
2021-01-29 |
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Persons with significant control. Change date: 2021-01-29. Psc name: Railway Pension Investments Limited. |
2021-01-29 |
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Address. Old address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom. Change date: 2021-01-29. New address: 100 Liverpool Street London EC2M 2AT. |
2021-01-29 |
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|
Confirmation statement. Statement with no updates. |
2021-01-21 |
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|
Accounts. Accounts type small. |
2020-07-28 |
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|
Confirmation statement. Statement with no updates. |
2020-01-21 |
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|
Officers. Officer name: Richard David Moon. Termination date: 2019-11-08. |
2019-11-08 |
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Officers. Termination date: 2019-11-08. Officer name: Paul Antony Bishop. |
2019-11-08 |
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|
Officers. Officer name: Ms Anna Nicole Rule. Appointment date: 2019-11-08. |
2019-11-08 |
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|
Officers. Officer name: Mr Ted Jennings. Appointment date: 2019-11-08. |
2019-11-08 |
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|
Accounts. Accounts type small. |
2019-07-15 |
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|
Confirmation statement. Statement with updates. |
2019-01-21 |
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|
Accounts. Accounts type small. |
2018-06-04 |
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|
Confirmation statement. Statement with updates. |
2018-01-24 |
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Officers. Appointment date: 2018-01-08. Officer name: Mr Richard David Moon. |
2018-01-10 |
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|
Officers. Officer name: Craig Heron. Termination date: 2018-01-08. |
2018-01-08 |
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|
Accounts. Accounts type small. |
2017-06-26 |
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|
Confirmation statement. Statement with updates. |
2017-02-01 |
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|
Officers. Termination date: 2016-01-27. Officer name: Vindex Services Limited. |
2016-02-09 |
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Officers. Officer name: Vindex Limited. Termination date: 2016-01-27. |
2016-02-09 |
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|
Officers. Termination date: 2016-01-27. Officer name: Maclay Murray & Spens Llp. |
2016-02-09 |
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|
Officers. Officer name: Mr Craig Heron. Appointment date: 2016-01-27. |
2016-02-09 |
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|
Officers. Appointment date: 2016-01-27. Officer name: Mr Paul Bishop. |
2016-02-09 |
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|
Accounts. Change account reference date company current shortened. |
2016-02-09 |
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Address. New address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY. Change date: 2016-02-09. Old address: One London Wall London EC2Y 5AB United Kingdom. |
2016-02-09 |
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Change of name. Description: Company name changed mm&s (5908) LIMITED\certificate issued on 27/01/16. |
2016-01-27 |
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Officers. Officer name: Christine Truesdale. Termination date: 2016-01-27. |
2016-01-27 |
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Incorporation. Capital: GBP 2 |
2016-01-20 |
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