(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 24th, January 2024
| dissolution
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 19th, December 2023
| accounts
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(3 pages)
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(AA01) Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023
filed on: 15th, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 22nd, September 2023
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 11th, November 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| confirmation statement
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Free Download
(3 pages)
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(CERTNM) Company name changed minene uk LIMITEDcertificate issued on 04/03/22
filed on: 4th, March 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 19th Nov 2020. New Address: Suite 9 C/O Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX. Previous address: Suite 9 C/O Cmn Associates Limited Unit 9, Liberty Centre, Mount Pleasant, Wembley Middlesex HA0 1TX United Kingdom
filed on: 19th, November 2020
| address
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(1 page)
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(AD01) Address change date: Thu, 19th Nov 2020. New Address: 1 Olive Road London NW2 6BX. Previous address: Suite 9 C/O Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, Wembley HA0 1TX United Kingdom
filed on: 19th, November 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 19th Nov 2020. New Address: Suite 9 C/O Cmn Associates Limited Unit 9, Liberty Centre, Mount Pleasant, Wembley Middlesex HA0 1TX. Previous address: 1 Olive Road London NW2 6BX
filed on: 19th, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 22nd Sep 2020
filed on: 3rd, October 2020
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 3rd, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 22nd Sep 2018
filed on: 29th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 26th, September 2017
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 070258830001, created on Tue, 13th Jun 2017
filed on: 16th, June 2017
| mortgage
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(15 pages)
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(AP01) On Mon, 7th Nov 2016 new director was appointed.
filed on: 10th, November 2016
| officers
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(2 pages)
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(TM01) Mon, 7th Nov 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
| officers
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(1 page)
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(CS01) Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 1st, November 2016
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 22nd Sep 2015 with full list of members
filed on: 3rd, November 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
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Free Download
(3 pages)
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(CH01) On Tue, 14th Oct 2014 director's details were changed
filed on: 5th, February 2015
| officers
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(3 pages)
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(CH01) On Tue, 14th Oct 2014 director's details were changed
filed on: 5th, February 2015
| officers
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 27th Nov 2014. New Address: 1 Olive Road London NW2 6BX. Previous address: C/O Minene Uk Limited 20 Wycombe Gardens London NW11 8AL
filed on: 27th, November 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, November 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members
filed on: 22nd, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Sat, 22nd Nov 2014: 100.00 GBP
capital
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(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members
filed on: 29th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Sun, 29th Sep 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members
filed on: 9th, February 2013
| annual return
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(4 pages)
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(CH01) On Thu, 22nd Sep 2011 director's details were changed
filed on: 28th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members
filed on: 28th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 5th Jul 2011. Old Address: 1St Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
filed on: 5th, July 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, June 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members
filed on: 3rd, November 2010
| annual return
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 5th, August 2010
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 16th Nov 2009. Old Address: 314 1St Floor Regents Park Road Finchley London N3 2LT
filed on: 16th, November 2009
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 28th Oct 2009. Old Address: 1 Olive Road London NW2 6BX England
filed on: 28th, October 2009
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
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Free Download
(17 pages)
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