| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2024-07-28 |
| 2023-07-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DANIEL THORNE / 09/05/2022 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-THORNE / 09/05/2022 |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAX THORNE / 23/06/2021 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DANIEL THORNE / 23/06/2021 |
| 2023-02-22 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-THORNE / 23/06/2021 |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX THORNE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-28 => 2023-07-28 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents ADOPT ARTICLES 23/06/2021 |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZILLAH ELLEN BYNG-THORNE / 23/06/2021 |
| 2021-07-28 |
update statutory_documents CESSATION OF MAX DANIEL THORNE AS A PSC |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-28 |
| 2021-01-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert company_previous_name MMM ADVISORY LTD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
| 2020-10-30 |
update name MMM ADVISORY LTD => MMMLL LIMITED |
| 2020-09-08 |
update statutory_documents COMPANY NAME CHANGED MMM ADVISORY LTD
CERTIFICATE ISSUED ON 08/09/20 |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZILLAH BYNG-THORNE |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX DANIEL THORNE / 06/09/2020 |
| 2020-09-07 |
update statutory_documents 06/09/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-08-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2020-01-07 |
insert address SUITE 1A STATION COURT HIGH ROAD COOKHAM BERKSHIRE UNITED KINGDOM SL6 9JF |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
UNITED KINGDOM |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-28 => 2020-07-28 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-28 => 2019-07-28 |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete address 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 2018-04-07 |
delete sic_code 99999 - Dormant Company |
| 2018-04-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2018-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
15 THE BROADWAY
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-27 => 2018-07-28 |
| 2017-11-07 |
update account_ref_day 29 => 28 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-01-27 |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 29/10/2016 TO 28/10/2016 |
| 2017-08-07 |
update account_ref_day 30 => 29 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2017-10-28 |
| 2017-07-28 |
update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-07 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_ref_day 31 => 30 |
| 2015-08-11 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-02 => 2016-07-30 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2014-12-07 |
delete address 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2PD |
| 2014-12-07 |
insert address 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 2014-12-07 |
insert sic_code 99999 - Dormant Company |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-27 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DANIEL THORNE / 01/01/2014 |
| 2013-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |