TM01 |
Director's appointment was terminated on 2024-02-22
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-22
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-02-22
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU. Change occurred on 2024-02-26. Company's previous address: The Pavilion Josselin Road Basildon Essex SS13 1QB.
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-02-22
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-08-31
filed on: 12th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-12
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-08-31
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-12
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-10
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-10
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-08-31
filed on: 2nd, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-12
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-31
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-12
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-15
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-03-31 to 2020-08-31
filed on: 7th, May 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, February 2020
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-04
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-02-04
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-04
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-12
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-06-20
filed on: 20th, June 2018
| resolution
|
Free Download
|
CONNOT |
Change of name notice
filed on: 20th, June 2018
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed minmar (1008) LIMITEDcertificate issued on 20/06/18
filed on: 20th, June 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-12
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 22nd, January 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Pavilion Josselin Road Basildon Essex SS13 1QB. Change occurred on 2017-12-21. Company's previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom.
filed on: 21st, December 2017
| address
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-11
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-12
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 13th, June 2016
| incorporation
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-13
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-13
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|