MINORI LONDON LIMITED
Company number 06860764 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 5 Aug 2024 | Termination of appointment of Marco Surace as a director on 2024-07-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 21 Oct 2023 | Registered office address changed from 408 Uxbridge Road Pinner Middlesex HA5 4HP England to 4 Church Street Rickmansworth Herts WD3 1BU on 2023-10-21 · 1 page | View document |
| 12 Sep 2023 | Registration of charge 068607640001, created on 2023-09-11 · 20 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 19 Jul 2023 | Appointment of Mr Marco Surace as a director on 2023-07-15 · 2 pages | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 14 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 14 Jul 2021 | Registered office address changed from 408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HR England to 408 Uxbridge Road Pinner Middlesex HA5 4HP on 2021-07-14 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 24 Jun 2021 | Termination of appointment of Marco Surace as a director on 2021-06-15 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from Top Flat Letchford House Headstone Lane Harrow Middlesex HA3 6PE to 408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HR on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Cessation of Marco Surace as a person with significant control on 2021-06-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR ANDREA SURACE | View document |
| 9 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SURACE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | DIRECTOR APPOINTED MR MARCO SURACE | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 22 May 2010 | REGISTERED OFFICE CHANGED ON 22/05/2010 FROM FLAT 5 FELLINI HOUSE GRIMSDYKE ROAD, HATCH END PINNER MIDDLESEX HA5 4LD | View document |
| 22 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA SURACE / 27/03/2010 | View document |
| 22 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |