Confirmation statement. Statement with no updates. |
2023-01-30 |
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Accounts. Accounts type total exemption full. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2022-01-20 |
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Accounts. Accounts type total exemption full. |
2022-01-17 |
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Accounts. Accounts type total exemption full. |
2021-02-05 |
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Confirmation statement. Statement with no updates. |
2021-01-21 |
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Accounts. Accounts type total exemption full. |
2020-01-28 |
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Confirmation statement. Statement with no updates. |
2020-01-22 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-01-28 |
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Confirmation statement. Statement with updates. |
2019-01-21 |
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Persons with significant control. Psc name: Vindex Services Limited. Cessation date: 2017-02-14. |
2019-01-18 |
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Persons with significant control. Psc name: Vindex Limited. Cessation date: 2017-02-14. |
2019-01-18 |
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Accounts. Accounts type total exemption full. |
2018-10-11 |
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Accounts. Change account reference date company previous extended. |
2018-05-17 |
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Confirmation statement. Statement with updates. |
2018-01-26 |
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Officers. Officer name: Mr Alberto Martinez Cano. Change date: 2017-10-27. |
2018-01-22 |
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Officers. Officer name: Mr Francisco De Borja De Silva Rivera. Change date: 2017-10-27. |
2018-01-22 |
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Officers. Termination date: 2017-10-27. Officer name: Maclay Murray & Spens Llp. |
2017-11-02 |
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Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2017-10-27. |
2017-11-02 |
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Address. New address: One Fleet Place London England EC4M 7WS. Change date: 2017-11-02. Old address: One London Wall London EC2Y 5AB United Kingdom. |
2017-11-02 |
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Resolution. Description: Resolutions. |
2017-03-03 |
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Capital. Capital allotment shares. |
2017-02-15 |
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Officers. Officer name: Mr Alberto Martinez Cano. Appointment date: 2017-02-14. |
2017-02-15 |
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Officers. Termination date: 2017-02-14. Officer name: Vindex Limited. |
2017-02-15 |
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Officers. Appointment date: 2017-02-14. Officer name: Mr Francisco De Borja De Silva Rivera. |
2017-02-15 |
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Officers. Officer name: Vindex Services Limited. Termination date: 2017-02-14. |
2017-02-15 |
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Change of name. Description: Company name changed mm&s (5950) LIMITED\certificate issued on 15/02/17. |
2017-02-15 |
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Officers. Officer name: Christine Truesdale. Termination date: 2017-02-09. |
2017-02-09 |
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Incorporation. Capital: GBP 2 |
2017-01-13 |
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