AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ at an unknown date
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Monday 24th July 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Monday 5th August 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 3rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 13th July 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th July 2015
capital
|
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 13th July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 13th July 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 13th July 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Saturday 30th June 2012
filed on: 16th, May 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 29th March 2012 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 13th July 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 31st, August 2010
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 13th July 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 6th November 2009 from 10 Upper Bank Street London E14 5JJ
filed on: 6th, November 2009
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 14th August 2009
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 30th June 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 8th September 2008
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
filed on: 22nd, May 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2007
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2007
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, August 2007
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, August 2007
| incorporation
|
Free Download
(19 pages)
|
CERTNM |
Company name changed minxbay LIMITEDcertificate issued on 30/07/07
filed on: 30th, July 2007
| change of name
|
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CERTNM |
Company name changed minxbay LIMITEDcertificate issued on 30/07/07
filed on: 30th, July 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(25 pages)
|