| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2025-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATUL MEHTA |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR. SCOTT ANTONY CRIDDLE |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERETT ORBON |
| 2023-06-07 |
delete address FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON UNITED KINGDOM TW11 8HH |
| 2023-06-07 |
insert address FIRST FLOOR, 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND W12 7FR |
| 2023-06-07 |
update registered_address |
| 2023-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-27 |
update statutory_documents 16/05/2023 |
| 2023-05-26 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL USD 99.02 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 16/05/2023 |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
FRONT SUITE, FIRST FLOOR 131 HIGH STREET
TEDDINGTON
TW11 8HH
UNITED KINGDOM |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT FINS |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ATUL MEHTA |
| 2023-05-22 |
update statutory_documents SECRETARY APPOINTED MS PHILIPPA MUWANGA |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCHUGH |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PILCHER |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 16/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-01 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-25 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_next_due_date 2021-07-25 => 2021-10-25 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 25/02/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED JAMES MCHUGH |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GERHARD PILCHER |
| 2020-04-08 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL USD 99 |
| 2020-03-07 |
delete address 1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON UNITED KINGDOM W12 7FR |
| 2020-03-07 |
insert address FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON UNITED KINGDOM TW11 8HH |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE
LONDON
W12 7FR
UNITED KINGDOM |
| 2019-10-25 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2019-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |