| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-14 => 2023-04-30 |
| 2022-02-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
insert company_previous_name MINIMALWIN LTD |
| 2021-05-07 |
update name MINIMALWIN LTD => ANIMALWIN TRANSPORTATION LTD |
| 2021-04-07 |
delete address 20 OLD MARKET WISBECH UNITED KINGDOM PE13 1NB |
| 2021-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-04-07 |
insert address 15 THE BAULK HOUGHTON REGIS DUNSTABLE ENGLAND LU5 6GG |
| 2021-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2021-04-07 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents COMPANY NAME CHANGED MINIMALWIN LTD
CERTIFICATE ISSUED ON 01/04/21 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
20 OLD MARKET
WISBECH
PE13 1NB
UNITED KINGDOM |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NORBERTAS BRAZIUNAS |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERTAS BRAZIUNAS |
| 2021-03-17 |
update statutory_documents CESSATION OF IRINA GONCEARIUC AS A PSC |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA GONCEARIUC |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRINA GONCEARIUC |
| 2020-10-06 |
update statutory_documents CESSATION OF IURIE REGHELIUC AS A PSC |
| 2020-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |