MOOTRAL INNOVATIONS LIMITED

Company Documents

DateDescription
01/08/251 August 2025 Registered office address changed from C/O Evelyn Partners Llp 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Appointment of a voluntary liquidator

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03/12/243 December 2024 Statement of affairs

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03/12/243 December 2024 Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to C/O Evelyn Partners Llp 22 York Buildings London WC2N 6JU on 2024-12-03

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27/08/2427 August 2024 Registered office address changed from Units G-H Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 2024-08-27

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18/04/2418 April 2024 Confirmation statement made on 2024-03-31 with no updates

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22/03/2422 March 2024 Appointment of Mr David Miller as a director on 2024-03-15

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19/03/2419 March 2024 Termination of appointment of Bethany Marie Bell as a director on 2024-03-15

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06/02/246 February 2024 Appointment of Ms Bethany Marie Bell as a director on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Alberto Turri as a director on 2024-01-31

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08/08/238 August 2023 Accounts for a small company made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-12-31

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20/01/2220 January 2022 Director's details changed for Catharina Hendrika Gezina Maria Beumer on 2021-10-17

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20/01/2220 January 2022 Director's details changed for Thomas Christian Hafner on 2021-10-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/2129 January 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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