| TM02 |
Termination of appointment as a secretary on January 17, 2024
filed on: 17th, January 2024
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On September 21, 2023 director's details were changed
filed on: 21st, September 2023
|
officers |
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(2 pages)
|
| AA |
Small company accounts for the period up to April 30, 2022
filed on: 26th, January 2023
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to April 30, 2021
filed on: 1st, February 2022
|
accounts |
Free Download
|
| AA |
Small company accounts for the period up to April 30, 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On February 23, 2021 new director was appointed.
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 22, 2021
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 2, 2020 new director was appointed.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 2, 2020
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to April 30, 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on January 17, 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to April 30, 2018
filed on: 14th, January 2019
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to April 30, 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to April 30, 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to April 30, 2015
filed on: 27th, January 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 8th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to April 30, 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2014
filed on: 18th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2014
filed on: 9th, September 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 9, 2014: 1.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 1st, April 2014
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 1st, April 2014
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to April 30, 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2013
filed on: 9th, September 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 9, 2013: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to April 30, 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(7 pages)
|
| SH20 |
Statement by directors
filed on: 14th, December 2012
|
capital |
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(1 page)
|
| SH19 |
Capital declared on December 14, 2012: 1.00 GBP
filed on: 14th, December 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, December 2012
|
resolution |
Free Download
(25 pages)
|
| CAP-SS |
Solvency statement dated 21/11/12
filed on: 14th, December 2012
|
insolvency |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2012
filed on: 2nd, October 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to April 30, 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 24, 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 24, 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 24, 2012
filed on: 24th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2011
filed on: 24th, November 2011
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On August 22, 2011 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2011 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2011 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2011 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2011 director's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 19, 2011. Old Address: 51 Eastcheap London EC3M 1JP
filed on: 19th, August 2011
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on August 19, 2011
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
| AAMD |
Revised accounts made up to April 30, 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, November 2010
|
resolution |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2010
filed on: 6th, October 2010
|
annual return |
Free Download
(13 pages)
|
| AA |
Dormant company accounts made up to April 30, 2010
filed on: 1st, May 2010
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 8, 2010
filed on: 8th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 8, 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 24, 2009
filed on: 24th, December 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 24, 2009
filed on: 24th, December 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 13, 2009 new director was appointed.
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 13, 2009 new director was appointed.
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2009 to April 30, 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(1 page)
|
| AP01 |
On October 29, 2009 new director was appointed.
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 4, 2009
filed on: 22nd, October 2009
|
annual return |
Free Download
(4 pages)
|
| 88(2) |
Alloted 11 shares from September 25, 2009 to September 25, 2009. Value of each share 1 gbp, total number of shares: 12.
filed on: 22nd, October 2009
|
capital |
Free Download
(4 pages)
|
| 288a |
On March 31, 2009 Director appointed
filed on: 31st, March 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 26, 2009 Appointment terminate, director
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 20, 2009 Appointment terminated director
filed on: 20th, March 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed minmar (918) LIMITEDcertificate issued on 09/03/09
filed on: 9th, March 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, September 2008
|
incorporation |
Free Download
(24 pages)
|