MINIMUM LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-29 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-29 with updates

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03/01/243 January 2024 Registered office address changed from 10 Monkwell Square London EC2Y 5BN England to Shiva Building, the Tanneries 55 Bermondsey Street London SE1 3XH on 2024-01-03

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02/01/242 January 2024 Director's details changed for Mr Freddie William Evans on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Notification of a person with significant control statement

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18/07/2318 July 2023 Cessation of Christopher James Winchurch as a person with significant control on 2020-07-02

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18/07/2318 July 2023 Cessation of Freddie Grant Meynink Green as a person with significant control on 2020-07-02

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18/07/2318 July 2023 Cessation of Freddie William Evans as a person with significant control on 2020-07-02

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18/07/2318 July 2023 Cessation of Minimum Corporation as a person with significant control on 2020-07-02

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14/03/2314 March 2023 Second filing of Confirmation Statement dated 2022-12-29

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11/03/2311 March 2023 Statement of capital following an allotment of shares on 2022-12-23

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31/01/2331 January 2023 Confirmation statement made on 2022-12-29 with updates

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25/01/2325 January 2023 Change of details for Mr Freddie William Evans as a person with significant control on 2022-12-29

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21/01/2321 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-31

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11/01/2311 January 2023 Director's details changed for Mr Christopher James Winchurch on 2022-12-19

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11/01/2311 January 2023 Director's details changed for Mr Freddie William Evans on 2022-12-19

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11/01/2311 January 2023 Director's details changed for Mr Freddie Grant Meynink Green on 2022-12-19

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06/01/236 January 2023 Director's details changed for Mr Christopher James Winchurch on 2022-12-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Director's details changed for Mr Christopher James Winchurch on 2022-12-21

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21/12/2221 December 2022 Change of details for Mr Freddie Grant Meynink Green as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mr Freddie Grant Meynink Green on 2022-12-21

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2021-12-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Director's details changed for Mr Freddie Grant Meynink Green on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Freddie William Evans on 2021-12-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/1930 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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