TM01 |
Director appointment termination date: Friday 23rd February 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 22nd September 2021.
filed on: 13th, October 2021
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd September 2021.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 22nd March 2021.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th March 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Sunday 21st February 2021
filed on: 21st, February 2021
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 31st August 2020 - new secretary appointed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 31st August 2020
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Monday 1st June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th February 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2020
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 15th, November 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 15th, November 2019
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Friday 22nd February 2019.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 30th June 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(17 pages)
|
SH01 |
1500000.00 GBP is the capital in company's statement on Wednesday 9th May 2018
filed on: 11th, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th April 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
SH01 |
350000.00 GBP is the capital in company's statement on Wednesday 6th December 2017
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 28th February 2017.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 4th July 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 4th July 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on Monday 1st September 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 1st September 2014 - new secretary appointed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 4th July 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 4th July 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Wednesday 4th July 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Monday 31st October 2011 to Saturday 31st December 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st October 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 4th July 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 7th February 2011 from Murray House Murray Road Orpington Kent BR5 3QY
filed on: 7th, February 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th August 2010
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 4th July 2010 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 3rd February 2010.
filed on: 3rd, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2010
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 13th December 2009
filed on: 13th, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 13th December 2009
filed on: 13th, December 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 17th July 2009
filed on: 17th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st October 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On Friday 6th March 2009 Director appointed
filed on: 6th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 20th October 2008 Secretary appointed
filed on: 20th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 15th September 2008 Appointment terminated secretary
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 28th July 2008
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Monday 14th July 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 31/10/2008
filed on: 18th, April 2008
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/11/07
filed on: 16th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/11/07
filed on: 16th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2007
| resolution
|
|
88(2)R |
Alloted 99900 shares on Friday 9th November 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99900 shares on Friday 9th November 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, November 2007
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, November 2007
| resolution
|
Free Download
(4 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 25th September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 27th, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 51 eastcheap london EC3M 1JP
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/07 from: 51 eastcheap london EC3M 1JP
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 27th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 25th September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed minmar (856) LIMITEDcertificate issued on 25/09/07
filed on: 25th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed minmar (856) LIMITEDcertificate issued on 25/09/07
filed on: 25th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(24 pages)
|