MINAUK.COM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 02/02/242 February 2024 | Director's details changed for Mr Mil Lee on 2024-01-25 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/02/231 February 2023 | Change of details for Ms Young Hee Yang as a person with significant control on 2022-07-20 |
| 31/01/2331 January 2023 | Director's details changed for Ms Young Hee Yang on 2022-07-20 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/09/2228 September 2022 | Change of details for Ms Young Hee Yang as a person with significant control on 2022-02-01 |
| 27/09/2227 September 2022 | Cessation of Mil Lee as a person with significant control on 2022-02-01 |
| 27/09/2227 September 2022 | Registered office address changed from 21 Cranford Close London SW20 0DP England to 87 Lambton Road London SW20 0LW on 2022-09-27 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/06/206 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 20/02/2020 February 2020 | CESSATION OF YOUNG HEE YANG AS A PSC |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIL LEE |
| 30/09/1930 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | SECRETARY APPOINTED MS JI EUN LEE |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SUITE 41 37 COX LANE CHESSINGTON KT9 1SD UNITED KINGDOM |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/10/181 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR MIL LEE |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR YOUNG YANG |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 161 MALDEN ROAD NEW MALDEN SURREY KT3 6AA UNITED KINGDOM |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 1 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON SW19 1RH |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MRS YOUNG HEE YANG |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIL LEE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 06/02/156 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 13/02/2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 10/01/2010 |
| 03/01/103 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY MIL LEE |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MIL LEE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YOUNG LEE |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG LEE / 01/01/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIL LEE / 01/01/2009 |
| 29/10/0829 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | PREVEXT FROM 30/11/2007 TO 28/02/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG LEE / 01/11/2007 |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 30/11/2007 |
| 20/03/0820 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MIL LEE / 01/11/2007 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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