(CS01) Confirmation statement with no updates 2024/02/28
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2024/02/26
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2024/02/26
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2024/01/25
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/02/28
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 4th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/02/28
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/02/28
filed on: 28th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 9th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/02/28
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/02/28
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 24th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/02/28
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/09/18.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/02/28
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 28th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/28
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 23rd, June 2015
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, June 2015
| resolution
|
Free Download
|
(SH01) 445000.00 GBP is the capital in company's statement on 2015/05/25
filed on: 27th, May 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/28
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/02
capital
|
|
(CH01) On 2013/02/23 director's details were changed
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 22nd, July 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/28
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 12th, June 2013
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 4th, June 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 20th, May 2013
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2013/02/28
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/28
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 3rd, July 2012
| auditors
|
Free Download
(1 page)
|
(MISC) Section 519
filed on: 3rd, July 2012
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 12th, June 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/28
filed on: 9th, March 2012
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2011/08/19
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/08/19 from 51 Eastcheap London EC3M 1JP
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 26th, July 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/28
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/28
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 17th, February 2009
| mortgage
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
|
(288a) On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/04/28 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed minmar (882) LIMITEDcertificate issued on 18/04/08
filed on: 18th, April 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, February 2008
| incorporation
|
Free Download
(23 pages)
|