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M.S.M. HOLDINGS LIMITED

Company number 03580807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2017 PSC01 Notification of Mohamed Sherif Ahmed El-Mahrouki as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
04 Apr 2017 AA Accounts for a small company made up to 31 July 2016
23 Mar 2017 CH01 Director's details changed for Sabreen El Mahrouki on 27 February 2014
28 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
07 Jul 2015 AP01 Appointment of Mrs Vanja Elmahrouki as a director on 9 June 2015
10 Apr 2015 MR04 Satisfaction of charge 5 in full
10 Feb 2015 CH01 Director's details changed for Sabreen El Mahrouki on 26 January 2015
10 Feb 2015 CH01 Director's details changed for Zena Elmahrouki on 26 January 2015
19 Jan 2015 AA Accounts for a small company made up to 31 July 2014
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
30 Apr 2014 AA Accounts for a small company made up to 31 July 2013
09 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
28 Jun 2013 AD01 Registered office address changed from , Ruskin House, 40-41 Museum Street, London, WC1A 1LT on 28 June 2013
27 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
26 Jun 2013 TM02 Termination of appointment of Alan Taylor as a secretary
21 Dec 2012 AA Accounts for a small company made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2012 CH01 Director's details changed for Zena Elmahrouki on 1 March 2012
15 Dec 2011 AA Accounts for a small company made up to 31 July 2011