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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21 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Mihail Petrov Kirilov as a director on 12 December 2023
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16 Dec 2023 |
CH01 |
Director's details changed for Mr Mihail Petrov Kirilov on 5 August 2023
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17 Nov 2023 |
CERTNM |
Company name changed mm&m 96 LTD\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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16 Nov 2023 |
PSC07 |
Cessation of Mihail Petrov Kirilov as a person with significant control on 1 October 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Office 43 Penrith Road Ilford IG6 3DA United Kingdom to Suite 1 Suite 1 , Ilford Business Centre 316E Ilford Lane London IG1 2LT on 16 November 2023
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16 Nov 2023 |
PSC01 |
Notification of Juan Petit Boyero as a person with significant control on 1 October 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Huan Petit Boyero as a director on 1 October 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Krassimir Panayotov as a director on 1 October 2023
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07 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Krasimir Panayotov on 1 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Krasimir Panayotov as a director on 1 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Luke Munro as a director on 2 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Luke Munro as a director on 1 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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31 May 2022 |
TM01 |
Termination of appointment of Luke Munro as a director on 3 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Luke Munro on 18 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
AP01 |
Appointment of Mr Luke Munro as a director on 1 May 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Apr 2022 |
PSC04 |
Change of details for Mr Mihail Petrov Kirilov as a person with significant control on 3 March 2022
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