| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete address 45 Station Road, London, N21 3NB, United Kingdom |
| 2022-02-17 |
insert address 67 The Chine, London, N21 2EE, United Kingdom |
| 2022-02-17 |
update primary_contact 45 Station Road, London, N21 3NB, United Kingdom => 67 The Chine, London, N21 2EE, United Kingdom |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update website_status FlippedRobots => OK |
| 2021-08-04 |
delete source_ip 83.170.125.87 |
| 2021-08-04 |
insert source_ip 23.227.38.32 |
| 2021-04-07 |
delete address 45 STATION ROAD LONDON N21 3NB |
| 2021-04-07 |
insert address 27 PELHAM ROAD BECKENHAM ENGLAND BR3 4SQ |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
45 STATION ROAD
LONDON
N21 3NB |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-20 |
update website_status OK => FlippedRobots |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
insert general_emails in..@minskylondon.com |
| 2018-05-25 |
insert email in..@minskylondon.com |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-10-15 |
insert contact_pages_linkeddomain instagram.com |
| 2017-10-15 |
insert index_pages_linkeddomain instagram.com |
| 2017-08-28 |
update statutory_documents CESSATION OF MARTINA WARREN AS A PSC |
| 2017-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA WARREN |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-02-11 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-11 |
update statutory_documents 24/11/15 FULL LIST |
| 2016-01-02 |
insert address 45 Station Road
Winchmore Hill
London
N21 3NB |
| 2015-06-28 |
delete source_ip 82.165.92.36 |
| 2015-06-28 |
insert source_ip 83.170.125.87 |
| 2015-06-28 |
update robots_txt_status www.minskylondon.com: 404 => 200 |
| 2015-05-21 |
delete source_ip 85.13.197.190 |
| 2015-05-21 |
insert source_ip 82.165.92.36 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-03 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-09-01 |
update website_status FailedRobots => OK |
| 2014-09-01 |
delete source_ip 78.109.170.169 |
| 2014-09-01 |
insert source_ip 85.13.197.190 |
| 2014-07-24 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-22 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-28 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-08-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA WARREN / 26/11/2009 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN WILKINSON / 26/11/2009 |
| 2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN WILKINSON / 26/11/2009 |
| 2009-02-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIOBHAN WILKINSON |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MARTINA WARREN |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |