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MS1990 LIMITED

Company number 10922629

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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)
06 Oct 2021 PSC04 Change of details for Lady Elise Becket Smith Obe as a person with significant control on 4 October 2021
05 Oct 2021 PSC04 Change of details for Sir Martin Gregory Smith as a person with significant control on 4 October 2021
04 Oct 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
17 Dec 2020 CS01 Confirmation statement made on 18 August 2020 with updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 May 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
07 Nov 2018 CS01 Confirmation statement made on 18 August 2018 with updates
15 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the name of the company be changed 07/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
08 Nov 2017 PSC01 Notification of Elise Becket Smith Obe as a person with significant control on 7 November 2017
08 Nov 2017 PSC01 Notification of Martin Gregory Smith as a person with significant control on 7 November 2017
08 Nov 2017 PSC07 Cessation of Bayshill Secretaries Limited as a person with significant control on 7 November 2017
08 Nov 2017 PSC07 Cessation of Bayshill Mamangement Limited as a person with significant control on 7 November 2017
08 Nov 2017 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary on 7 November 2017
08 Nov 2017 TM01 Termination of appointment of Richard William Fisher Norton as a director on 7 November 2017
08 Nov 2017 AP01 Appointment of Lady Elise Becket Smith Obe as a director on 7 November 2017
08 Nov 2017 AP01 Appointment of Sir Martin Gregory Smith as a director on 7 November 2017
08 Nov 2017 AD01 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Park Town Oxford OX2 6SN on 8 November 2017
18 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-18
  • GBP 2