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140 MINORIES LIMITED

Company number 13301932

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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)
29 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
16 Aug 2023 CH01 Director's details changed for Mr Yosef Zekaria on 27 July 2023
16 Aug 2023 PSC04 Change of details for Mr Yosef Zekaria as a person with significant control on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from 33 Woodcroft Avenue Mill Hill London NW7 2AH United Kingdom to Winston House 2 Dollis Park London N3 1HF on 27 July 2023
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
06 Oct 2021 MR01 Registration of charge 133019320001, created on 30 September 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Jun 2021 PSC01 Notification of Yosef Dan Zekaria as a person with significant control on 29 June 2021
29 Jun 2021 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 29 June 2021
29 Jun 2021 AP01 Appointment of Mr Yosef Dan Zekaria as a director on 29 June 2021
29 Jun 2021 TM01 Termination of appointment of Lyn Bond as a director on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 33 Woodcroft Avenue Mill Hill London NW7 2AH on 29 June 2021
29 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-29
  • GBP 1