AA |
Small company accounts made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th June 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th June 2020
filed on: 16th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 25th March 2019
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 14th November 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2015
filed on: 29th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th January 2016: 8545.78 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 23rd June 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 23rd June 2014, company appointed a new person to the position of a secretary
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd December 2013: 8545.78 GBP
capital
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, December 2013
| resolution
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 9th October 2013: 8545.83 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 28th August 2012
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, May 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, May 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2012: 5542.62 GBP
filed on: 14th, May 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th May 2012: 8545.78 GBP
filed on: 14th, May 2012
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 4th May 2012
filed on: 14th, May 2012
| capital
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2012
| incorporation
|
Free Download
(44 pages)
|
AA01 |
Extension of accounting period to 31st March 2012 from 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 1st, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2011: 2771.31 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 31st March 2011
filed on: 17th, November 2011
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, November 2011
| incorporation
|
Free Download
(35 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 26th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 15th July 2011
filed on: 15th, July 2011
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mutanderis 561 LIMITEDcertificate issued on 01/07/11
filed on: 1st, July 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 23rd June 2011
change of name
|
|
CONNOT |
Notice of change of name
filed on: 1st, July 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 4th December 2009
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 4th December 2009
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th December 2008 with complete member list
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)
|