AA |
Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023
| accounts
|
Free Download
(58 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2023
| incorporation
|
Free Download
(58 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(58 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(58 pages)
|
AP01 |
New director appointment on 2022/06/20.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/17 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, August 2021
| accounts
|
Free Download
(58 pages)
|
TM01 |
2021/03/08 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/08 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, September 2020
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, May 2019
| accounts
|
Free Download
(47 pages)
|
TM01 |
2019/03/07 - the day director's appointment was terminated
filed on: 10th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, April 2018
| accounts
|
Free Download
(41 pages)
|
CH01 |
On 2018/02/12 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2018/02/15 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/15.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 2nd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, April 2017
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, August 2016
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2016
| incorporation
|
Free Download
(29 pages)
|
TM01 |
2016/05/27 - the day director's appointment was terminated
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 20th, May 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2016/04/05 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2016/04/18 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/18 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/18 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/02/29 - the day director's appointment was terminated
filed on: 3rd, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/02.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/11/12
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/18.
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/06/18 - the day director's appointment was terminated
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2015/04/05 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
|
AP01 |
New director appointment on 2015/03/16.
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on 2015/03/16.
filed on: 30th, April 2015
| officers
|
Free Download
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 28th, April 2014
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2014/04/05 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
42300001.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 25th, April 2013
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 2013/04/05 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
2013/02/06 - the day director's appointment was terminated
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/06.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/04/05 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, April 2012
| accounts
|
Free Download
(23 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/04/05 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
42300001.00 GBP is the capital in company's statement on 2011/03/10
filed on: 10th, March 2011
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, March 2011
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2011
| resolution
|
Free Download
(28 pages)
|
SH01 |
20000001.00 GBP is the capital in company's statement on 2011/03/01
filed on: 1st, March 2011
| capital
|
Free Download
(3 pages)
|
TM02 |
2011/02/25 - the day secretary's appointment was terminated
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 25th, February 2011
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 17th, February 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed minmar (922) LIMITEDcertificate issued on 17/02/11
filed on: 17th, February 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2011/02/17
change of name
|
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 17th, February 2011
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/01/12 from 51 Eastcheap London EC3M 1JP England
filed on: 12th, January 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/01/12 - the day director's appointment was terminated
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 30th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/05 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2009
| incorporation
|
Free Download
(22 pages)
|