MINIMOB LIMITED

Company number 05512988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 100,977
20 Dec 2018 CAP-SS Solvency Statement dated 17/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 17/12/2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
07 Jun 2018 AD01 Registered office address changed from C/O C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ to 14 Old Queen Street London SW1H 9HP on 7 June 2018
08 May 2018 MR04 Satisfaction of charge 055129880004 in full
08 May 2018 MR04 Satisfaction of charge 055129880002 in full
08 May 2018 MR04 Satisfaction of charge 055129880001 in full
08 May 2018 MR04 Satisfaction of charge 055129880003 in full
05 Dec 2017 AA Full accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 May 2017 CERTNM Company name changed internetq LIMITED\certificate issued on 04/05/17
  • RES15 ‐ Change company name resolution on 2017-03-29
04 May 2017 CONNOT Change of name notice
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 TM02 Termination of appointment of Philip John Rogers as a secretary on 8 June 2016
21 Jun 2016 AP03 Appointment of Veronica Julia Nocetti as a secretary on 8 June 2016