| AD01 |
Change of registered address from 5 Hanover Square London W1S 1HQ on Tue, 3rd Nov 2020 to Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 3rd, November 2020
|
address |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 24th, September 2020
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 14/09/20
filed on: 24th, September 2020
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, September 2020
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on Thu, 24th Sep 2020: 1.00 GBP
filed on: 24th, September 2020
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 29th Jul 2020: 1500000.00 GBP
filed on: 30th, July 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Sep 2018
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 20th, August 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 19th Jun 2018 new director was appointed.
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Dec 2017
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 15th, August 2017
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Jan 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 1st, October 2016
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jan 2016
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Dec 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 30th Jan 2015 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Jan 2015 director's details were changed
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Dec 2014
filed on: 30th, January 2015
|
annual return |
Free Download
(8 pages)
|
| CH04 |
Secretary's name changed on Mon, 1st Sep 2014
filed on: 30th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Change of registered address from 11-15 Farm Street London W1J 5RS on Tue, 19th Aug 2014 to 5 Hanover Square London W1S 1HQ
filed on: 19th, August 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Dec 2013
filed on: 24th, January 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 24th Jan 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 18th, October 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Dec 2012
filed on: 3rd, January 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jan 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Jan 2013 new director was appointed.
filed on: 2nd, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Tue, 18th Sep 2012 new director was appointed.
filed on: 18th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 10th Aug 2012 director's details were changed
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Apr 2012 director's details were changed
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 17th Dec 2011 director's details were changed
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Dec 2011
filed on: 16th, January 2012
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Jan 2012
filed on: 13th, January 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 17th Dec 2011 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Dec 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Fri, 27th Aug 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 5th Feb 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 5th Feb 2010 director's details were changed
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 27th Aug 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Dec 2009
filed on: 28th, January 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 17th Dec 2009
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 9th Nov 2009
filed on: 9th, November 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 19th, October 2009
|
accounts |
Free Download
(14 pages)
|
| 288b |
On Fri, 27th Mar 2009 Appointment terminated director
filed on: 27th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 9th Mar 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Tue, 22nd Apr 2008 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Apr 2008 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Apr 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(7 pages)
|
| 288a |
On Wed, 16th Apr 2008 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2008
|
resolution |
Free Download
(18 pages)
|
| 288a |
On Mon, 17th Mar 2008 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(10 pages)
|
| 288b |
On Thu, 14th Feb 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(8 pages)
|
| 288b |
On Thu, 14th Feb 2008 Director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Feb 2008 Secretary resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 14th Feb 2008 Director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: 51 eastcheap london EC3M 1JP
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/02/08 from: 51 eastcheap london EC3M 1JP
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 14th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 14th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 14th Feb 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(8 pages)
|
| CERTNM |
Company name changed minmar (876) LIMITEDcertificate issued on 06/02/08
filed on: 6th, February 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed minmar (876) LIMITEDcertificate issued on 06/02/08
filed on: 6th, February 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2007
|
incorporation |
Free Download
(24 pages)
|