AA |
Micro company accounts made up to 2022-12-31
filed on: 12th, September 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-08-02
filed on: 2nd, August 2022
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: 2022-08-01
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 23rd, March 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 14th, September 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2021-06-29 director's details were changed
filed on: 30th, June 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2021-03-01
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-01
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 25th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 11th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 27th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 15th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-06-28 with full list of members
filed on: 27th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-27: 14.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2015-06-28 with full list of members
filed on: 17th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 12th, April 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-28 with full list of members
filed on: 25th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 30th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-28 with full list of members
filed on: 26th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-26: 13 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 3rd, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-06-28 with full list of members
filed on: 27th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 11th, May 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-11-04
filed on: 4th, November 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-11-04
filed on: 4th, November 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25a Prince of Wales Mansions Prince of Wales Drive London SW11 4BQ on 2011-11-03
filed on: 3rd, November 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 6th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-06-28 with full list of members
filed on: 20th, July 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-28 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 18th, May 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 25th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-07-06
filed on: 6th, July 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 16th, October 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-07-25
filed on: 25th, July 2008
|
annual return |
Free Download
(8 pages)
|
288a |
On 2007-10-04 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-10-04 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2007
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2007
|
resolution |
Free Download
(16 pages)
|
288b |
On 2007-09-26 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-26 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-26 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-26 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-26 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-26 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-26 New secretary appointed;new director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-26 New secretary appointed;new director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-26 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-26 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 51 eastcheap london EC3M 1JP
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 51 eastcheap london EC3M 1JP
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on 2007-09-17. Value of each share 1 £, total number of shares: 12.
filed on: 26th, September 2007
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 10 shares on 2007-09-17. Value of each share 1 £, total number of shares: 12.
filed on: 26th, September 2007
|
capital |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-07-19
filed on: 19th, July 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-07-19
filed on: 19th, July 2007
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed minmar (775) LIMITEDcertificate issued on 02/08/06
filed on: 2nd, August 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed minmar (775) LIMITEDcertificate issued on 02/08/06
filed on: 2nd, August 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(27 pages)
|