CH01 |
On 21st March 2024 director's details were changed
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st March 2024 director's details were changed
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 4th February 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 6th December 2021 secretary's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th December 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2021 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 5th June 2020 director's details were changed
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, July 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 20th June 2017: 2647378.00 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, June 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30th March 2017 to Lynton House 7-12 Tavistock Square London WC1H 9LT
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th December 2015: 99.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 27th, November 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2014: 99.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th January 2014: 99.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 17th September 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd July 2012 secretary's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th July 2012 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 15th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th December 2008 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 15th February 2007 Secretary resigned
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2007 New secretary appointed;new director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 15th February 2007 Secretary resigned
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 8th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 8th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/02/07 from: 51 eastcheap, london, EC3M 1JP
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/07 from: 51 eastcheap, london, EC3M 1JP
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 15th February 2007 New secretary appointed;new director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2006
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed minmar (804) LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed minmar (804) LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2006
| incorporation
|
Free Download
(29 pages)
|