FILES LONDON LTD

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Company Documents

DateDescription
04/06/254 June 2025 Compulsory strike-off action has been discontinued

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04/06/254 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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02/06/252 June 2025 Registered office address changed from Unit 4, 39 Gransden Avenue London E8 3QA England to The Rainhall Centre Rainhall Road Barnoldswick BB18 5DR on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-03-13 with updates

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13/01/2513 January 2025 Change of details for Mr Joseph Edward Sharp as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Notification of Helena Mary France as a person with significant control on 2025-01-13

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-30

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01/07/241 July 2024 Confirmation statement made on 2024-03-13 with no updates

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21/06/2421 June 2024 Compulsory strike-off action has been discontinued

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21/06/2421 June 2024 Compulsory strike-off action has been discontinued

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20/06/2420 June 2024 Micro company accounts made up to 2023-03-30

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 Confirmation statement made on 2023-03-13 with no updates

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27/06/2327 June 2023 Registered office address changed from Studio 205 Studio 205 Unit10 the Archives, Highcross Centre London N15 4BE England to Unit 4, 39 Gransden Avenue London E8 3QA on 2023-06-27

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-03-30

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07/12/227 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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18/02/2018 February 2020 COMPANY NAME CHANGED MINIMAL ARCHIVE LIMITED CERTIFICATE ISSUED ON 18/02/20

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM FERNACRE LODGE PHILPOT LANE, CHOBHAM WOKING GU24 8HD ENGLAND

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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