MINTTWIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Director's details changed for Mrs Chantal Marie Brenda Bowman-Boyles on 2025-01-13 |
| 24/04/2524 April 2025 | Director's details changed for Mrs Dena Merriam on 2025-01-13 |
| 23/04/2523 April 2025 | Director's details changed for Mr Noah Finn on 2025-01-13 |
| 23/04/2523 April 2025 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to First Floor Bentima House 168-172 Old Street London EC1V 9BP on 2025-04-23 |
| 23/04/2523 April 2025 | Change of details for Finn Partners Limited as a person with significant control on 2025-01-13 |
| 23/04/2523 April 2025 | Director's details changed for Mr Peter Finn on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Peter Finn on 2023-09-26 |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 04/03/224 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 27/10/2127 October 2021 | Director's details changed for Ms Chantal Bowman-Boyles on 2021-06-30 |
| 08/07/218 July 2021 | Registration of charge 052616720003, created on 2021-07-01 |
| 06/07/216 July 2021 | Registration of charge 052616720002, created on 2021-07-01 |
| 30/06/2130 June 2021 | Registered office address changed from 130 Third Floor Wood Street London EC2V 6DL England to 55 Old Broad Street London EC2M 1RX on 2021-06-30 |
| 30/06/2130 June 2021 | Satisfaction of charge 052616720001 in full |
| 18/06/2118 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 08/04/218 April 2021 | CESSATION OF ELLIOTT KING AS A PSC |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, SECRETARY ALEXIS PRATSIDES |
| 08/04/218 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINN PARTNERS LIMITED |
| 08/04/218 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL BOWMAN-BOYLES / 01/04/2021 |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MS CHANTAL BOWMAN-BOYLES |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MS DENA MERRIAM |
| 08/04/218 April 2021 | CESSATION OF ALEXIS PRATSIDES AS A PSC |
| 08/04/218 April 2021 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 55 OLD BROAD STREET LONDON EC2M 1RX ENGLAND |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MR PETER FINN |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MR NOAH FINN |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ELLIOTT KING / 29/10/2019 |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ELLIOTT KING / 29/10/2019 |
| 09/10/209 October 2020 | ADOPT ARTICLES 23/09/2020 |
| 09/10/209 October 2020 | ARTICLES OF ASSOCIATION |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 1-3 1-3 LEONARD STREET LONDON EC2A 4AQ ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT DANTON JAMES KING / 29/10/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 800 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052616720001 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PRATSIDES / 30/09/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT DANTON JAMES KING / 30/09/2016 |
| 25/10/1625 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEXIS PRATSIDES / 30/09/2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/10/1523 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/11/1413 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/01/149 January 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 13 STATION ROAD LONDON N3 2SB |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/117 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/11/1025 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT KING / 24/11/2010 |
| 25/11/1025 November 2010 | CHANGE PERSON AS DIRECTOR |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/03/084 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/04/2007 |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/04/08 |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED EB TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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