MINIVERSE LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Confirmation statement made on 2025-09-26 with no updates |
| 21/09/2521 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 25/09/2325 September 2023 | Cessation of James Brian William O'donnell as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from 3 Meadow View Burford Road Lechlade GL7 3ER England to Unit 3 the Concept Centre Innovation Close Poole BH12 4QD on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Agnieszka Nadzieja as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Notification of Bartosz Jan Nadzieja as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of Mr Bartosz Jan Nadzieja as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of James Brian William O'donnell as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Cessation of Agnieszka Nadzieja as a person with significant control on 2023-09-25 |
| 24/09/2324 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/05/2118 May 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES BRIAN WILLIAM O'DONNELL / 30/04/2021 |
| 18/05/2118 May 2021 | PSC'S CHANGE OF PARTICULARS / MISS AGNIESZKA NADZIEJA / 30/04/2021 |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN WILLIAM O'DONNELL / 30/04/2021 |
| 18/05/2118 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA NADZIEJA / 30/04/2021 |
| 18/05/2118 May 2021 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM FLAT 3 2 ELMHURST WAY CARTERTON OX18 1GQ ENGLAND |
| 21/12/2021 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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