MINIMUM LOVABLE PRODUCT LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCessation of Richard Snieg as a person with significant control on 2025-06-01

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29/07/2529 July 2025 NewChange of details for Ms Alexandra Kathrin Mecklenburg as a person with significant control on 2025-06-01

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16/06/2516 June 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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19/02/2419 February 2024 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-19

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Director's details changed for Ms Alexandra Kathrin Mecklenburg on 2023-11-27

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27/11/2327 November 2023 Confirmation statement made on 2023-11-08 with no updates

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27/11/2327 November 2023 Change of details for Ms Alexandra Kathrin Mecklenburg as a person with significant control on 2023-02-16

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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16/02/2316 February 2023 Registered office address changed from 5 William Morris Way London SW6 2UT England to C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon CV37 6GJ on 2023-02-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Change of details for Ms Alexandra Kathrin Mecklenburg as a person with significant control on 2022-11-01

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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08/11/228 November 2022 Notification of Richard Snieg as a person with significant control on 2022-11-01

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31/10/2231 October 2022 Appointment of Mr Richard Snieg as a director on 2022-10-29

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 32 BYRON HILL ROAD HARROW ON THE HILL HA2 0HY

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/08/1614 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/01/1527 January 2015 COMPANY NAME CHANGED MINIMAL LOVABLE PRODUCT LIMITED CERTIFICATE ISSUED ON 27/01/15

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19/01/1519 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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