(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 5th, January 2024
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-12-04
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-12-04
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-12-04
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020-12-04
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2020-03-31
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-12-19
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-12-18
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019-12-18 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-12-04
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-12-04
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 6 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2018-03-20
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-12-04
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-04-30
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
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(AP03) On 2017-04-30 - new secretary appointed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-12-04
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-12-04 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 16th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-04 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 21st, January 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 20th, February 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-12-04 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-12-04 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2013-12-31 to 2014-03-31
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-02-08
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-02-08
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2013-02-08 - new secretary appointed
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom on 2012-12-27
filed on: 27th, December 2012
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2012-08-28
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 2012-08-28
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 2011-12-22
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-12-04 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of authority to purchase a number of shares
filed on: 1st, December 2011
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 28th, November 2011
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-01-31: 2771.31 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2011-03-31
filed on: 17th, November 2011
| capital
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, November 2011
| incorporation
|
Free Download
(35 pages)
|
(AP01) New director was appointed on 2011-11-14
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-08-01
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-08-01
filed on: 1st, August 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed mutanderis 562 LIMITEDcertificate issued on 28/06/11
filed on: 28th, June 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2011-06-23
change of name
|
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(CONNOT) Change of name notice
filed on: 28th, June 2011
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-12-04 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2009-12-04
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2009-12-04
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-12-04 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2008-12-31
filed on: 5th, October 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-12-04
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, December 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 5th, December 2007
| incorporation
|
Free Download
(19 pages)
|