Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Atul Pushkar Mehta as a director on 22 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Mr. Scott Antony Criddle as a director on 9 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Everett Randall Orbon as a director on 8 June 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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24 May 2023 |
PSC05 |
Change of details for Mms Uk Holdings Limited as a person with significant control on 16 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Atul Mehta as a director on 16 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Albert Fins as a director on 16 May 2023
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22 May 2023 |
AP03 |
Appointment of Ms Philippa Muwanga as a secretary on 16 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of James Mchugh as a director on 16 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of William Gerhard Pilcher as a director on 16 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to First Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 22 May 2023
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19 May 2023 |
PSC05 |
Change of details for Mms Uk Holdings Limited as a person with significant control on 16 May 2023
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01 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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03 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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18 Jun 2020 |
PSC05 |
Change of details for Mms Uk Holdings Limited as a person with significant control on 25 February 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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08 Apr 2020 |
AP01 |
Appointment of William Gerhard Pilcher as a director on 25 February 2020
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