MINERVA TUTORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Change of details for Mr Hugh Viney as a person with significant control on 2024-04-24 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Particulars of variation of rights attached to shares |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Cessation of Kingsbridge Capital Limited as a person with significant control on 2023-11-01 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 21/07/2321 July 2023 | Cessation of William Adam James Gurney as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Change of details for Mr Hugh Viney as a person with significant control on 2023-03-28 |
| 17/04/2317 April 2023 | Director's details changed for Mr Hugh Viney on 2023-03-28 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Termination of appointment of Antony Royston Gardner-Hillman as a director on 2022-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Registered office address changed from 49 Dalberg Road London SW2 1AJ England to 3Space International House Canterbury Crescent London SW9 7QD on 2022-04-27 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O MINERVA TUTORS LTD WEWORK 1 FORE STREET LONDON EC2Y 5EJ |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ANTONY ROYSTON GARDNER-HILLMAN |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADAM JAMES GURNEY |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH VINEY |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSBRIDGE CAPITAL LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 4 TRADESCANT ROAD LONDON SW8 1XE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 100 |
| 20/06/1420 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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