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THE MANDY NETWORK LTD

Company number 04749221

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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)
09 Nov 2016 AD01 Registered office address changed from 131/132 Upper Street London N1 1QP to Angel House Angel Mews London N1 9HH on 9 November 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 25,000
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 25,000
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 SH02 Sub-division of shares on 3 December 2015
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 25,000
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 25,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Unit 1 Waterloo Gardens Milner Square London N1 1TY on 11 January 2012
24 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Christian Alexander Timms on 30 April 2010
26 May 2010 CH01 Director's details changed for Simon Dale on 30 April 2010
21 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 363a Return made up to 30/04/09; full list of members