TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Friday 28th July 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th May 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th March 2022.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd February 2022.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 23rd February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd February 2022.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th December 2021.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Thursday 25th March 2021.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th November 2020.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th November 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th June 2020
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 24th February 2020.
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th November 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th September 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th August 2019.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 14th March 2019.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 11th March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 11th March 2019 - new secretary appointed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 10 Lime Street London EC3M 7AA to 21 Lime Street London EC3M 7HB on Wednesday 18th October 2017
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 31st May 2017.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th May 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Sunday 1st November 2015.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 5th, August 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 15th July 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
700000.00 GBP is the capital in company's statement on Wednesday 22nd July 2015
capital
|
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 9th September 2014.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 15th July 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
700000.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 17th September 2013.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th July 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
is the capital in company's statement on Tuesday 16th July 2013
capital
|
|
CH03 |
On Wednesday 19th June 2013 secretary's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 15th July 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st May 2012.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 15th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Thursday 15th July 2010 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Tuesday 4th May 2010 from 37-39 Lime Street London EC3M 7AY
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th January 2010.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th January 2010.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th January 2010.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th January 2010.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th January 2010.
filed on: 17th, January 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
700000.00 GBP is the capital in company's statement on Wednesday 30th December 2009
filed on: 31st, December 2009
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 31st July 2009
filed on: 31st, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th May 2009 Secretary appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 12th May 2009 Appointment terminated secretary
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 10th October 2008 Director and secretary appointed
filed on: 10th, October 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 10th October 2008 Director appointed
filed on: 10th, October 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 10th October 2008 Appointment terminated director
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th October 2008 Appointment terminated secretary
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/2008 from 51 eastcheap london EC3M 1JP
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2008
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed minmar (910) LIMITEDcertificate issued on 04/09/08
filed on: 4th, September 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2008
| incorporation
|
Free Download
(23 pages)
|