MMRIT LIMITED

02306661
4TH FLOOR WAVERLEY HOUSE 7 - 12 NOEL STREET LONDON WESTMINSTER W1F 8GQ

Documents

Documents
Date Category Description Pages
07 Sep 2024 accounts Annual Accounts 18 Buy now
07 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 58 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2024 mortgage Registration of a charge 55 Buy now
19 Dec 2023 mortgage Registration of a charge 58 Buy now
31 Oct 2023 officers Termination of appointment of director (Ray Gentleman) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Ray Gentleman) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Richard Bradley) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 18 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 52 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 10 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 51 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
11 Aug 2021 accounts Annual Accounts 15 Buy now
11 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
14 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 46 Buy now
14 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 mortgage Registration of a charge 50 Buy now
17 Feb 2021 officers Appointment of director (Mr Richard Bradley) 2 Buy now
13 Feb 2021 officers Termination of appointment of director (Christian Patrick Lorenzo Winning) 1 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Carl Anthony Chapman) 1 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 incorporation Memorandum Articles 21 Buy now
06 May 2020 resolution Resolution 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Christian Patrick Lorenzo Winning) 2 Buy now
10 Mar 2020 resolution Resolution 22 Buy now
06 Mar 2020 officers Termination of appointment of director (Timothy Ellis Lines) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Lai Kau Chiu) 1 Buy now
06 Mar 2020 officers Appointment of director (Mr Georgios Georgiou) 2 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2020 officers Appointment of director (Mr Desmond Julian Lekerman) 2 Buy now
05 Mar 2020 mortgage Registration of a charge 51 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2019 accounts Annual Accounts 17 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 17 Buy now
21 Aug 2018 officers Appointment of director (Mr Carl Anthony Chapman) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
14 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
21 Oct 2015 accounts Annual Accounts 6 Buy now
28 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 Apr 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 officers Change of particulars for director (Mr Timothy Ellis Lines) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Moira Vera Pollard) 1 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Moira Vera Pollard) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Douglas John Brown) 1 Buy now
20 Oct 2014 accounts Annual Accounts 6 Buy now
25 Apr 2014 annual-return Annual Return 7 Buy now
22 Oct 2013 accounts Annual Accounts 6 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 officers Change of particulars for director (Lai Kau Chiu) 2 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Oct 2012 accounts Annual Accounts 6 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
13 Dec 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
13 Apr 2010 officers Change of particulars for director (Moira Vera Pollard) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Douglas John Brown) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Lai Kau Chiu) 2 Buy now
13 Dec 2009 accounts Annual Accounts 5 Buy now
16 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
16 Apr 2009 address Location of debenture register 1 Buy now
16 Apr 2009 address Registered office changed on 16/04/2009 from 11-21 paul street london EC2A 4JU united kingdom 1 Buy now
16 Apr 2009 address Location of register of members 1 Buy now
16 Sep 2008 accounts Annual Accounts 5 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from 6 wilson street london EC2A 2BB 1 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
21 Apr 2008 address Location of debenture register 1 Buy now
21 Apr 2008 address Location of register of members 1 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 11-21 paul street london EC2A 4JU 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 69 wilson street london EC2A 2BB 1 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Dec 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
22 May 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
25 Aug 2006 officers New director appointed 2 Buy now