MOUNT STREET MS SERVICES LIMITED

Company number 08849516

Date	Type	Description	View / Download
24 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Nov 2023	AP01	Appointment of Mr Stephan Plagemann as a director on 15 November 2023	(2 pages)
21 Nov 2023	AP01	Appointment of Ms Serenity Morley as a director on 15 November 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Ravindra James Joseph as a director on 11 September 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
12 Jun 2023	AD02	Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN	(1 page)
06 Jan 2023	MR04	Satisfaction of charge 088495160003 in full	(4 pages)
06 Jan 2023	MR04	Satisfaction of charge 088495160001 in full	(4 pages)
06 Jan 2023	MR04	Satisfaction of charge 088495160002 in full	(4 pages)
23 Dec 2022	MR01	Registration of charge 088495160004, created on 23 December 2022	(64 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(17 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 6.00	(4 pages)
19 Jan 2022	AAMD	Amended accounts for a dormant company made up to 31 December 2020	(17 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
15 Jun 2021	CH01	Director's details changed for Mr James Andrew Buncle on 10 June 2021	(2 pages)