M FOR MINIMAL LTD - History of Changes


DateDescription
2024-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES
2024-05-24 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-04-07 delete address THE HARLEY BUILDING F.A.O FLYING FORMATIONS SPACES FITZROVIA 77 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB
2024-04-07 insert address C/O FLYING FORMATIONS THE BROADWAY ST MARY'S COURT AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0UT
2024-04-07 update registered_address
2024-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2024 FROM THE HARLEY BUILDING F.A.O FLYING FORMATIONS SPACES FITZROVIA 77 NEW CAVENDISH STREET LONDON W1W 6XB ENGLAND
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-09-07 delete address F.A.O FLYING FORMATIONS 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2023-09-07 insert address THE HARLEY BUILDING F.A.O FLYING FORMATIONS SPACES FITZROVIA 77 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB
2023-09-07 update registered_address
2023-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM F.A.O FLYING FORMATIONS 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2019-08-07 delete address 33 F.A.O FLYING FORMATIONS LTD CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2019-08-07 insert address F.A.O FLYING FORMATIONS 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2019-08-07 update registered_address
2019-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 33 F.A.O FLYING FORMATIONS LTD CAVENDISH SQUARE LONDON W1G 0PW ENGLAND
2019-05-07 delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN
2019-05-07 insert address 33 F.A.O FLYING FORMATIONS LTD CAVENDISH SQUARE LONDON ENGLAND W1G 0PW
2019-05-07 update registered_address
2019-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OI CHIAO OPHELIA WU / 15/04/2019
2019-04-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS OI CHIAO OPHELIA WU / 15/04/2019
2019-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2019-01-07 update account_category NO ACCOUNTS FILED => null
2019-01-07 update accounts_last_madeup_date null => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-10 => 2020-05-31
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2017-10-07 delete sic_code 96020 - Hairdressing and other beauty treatment
2017-10-07 insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION