ATHENA MINERVA LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Compulsory strike-off action has been discontinued

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23/04/2523 April 2025 Compulsory strike-off action has been discontinued

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22/04/2522 April 2025 Registered office address changed from PO Box 4385 10368405 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2025-04-22

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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30/01/2530 January 2025 Registered office address changed to PO Box 4385, 10368405 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-30

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24/12/2424 December 2024 Micro company accounts made up to 2024-09-29

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23/09/2423 September 2024 Confirmation statement made on 2024-09-08 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-08 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-08 with no updates

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21/09/2221 September 2022 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to First Floor 85 Great Portland Street London W1W 7LT on 2022-09-21

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CHALLONER HOUSE, SECOND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM FLAT 2 28 ABBEY ROAD LONDON NW8 9AX ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA VINKELES MELCHERS / 03/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM FLAT 8 ATHENA COURT 2 FINCHLEY ROAD LONDON LONDON NW8 6DP ENGLAND

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA DANIELA VINKELES MELCHERS / 07/09/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA VINKELES MELCHERS / 14/02/2017

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09/09/169 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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