MINHB DESIGN LTD

Company Documents

DateDescription
22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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03/01/253 January 2025 Director's details changed for Mr Van Che on 2025-01-03

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03/01/253 January 2025 Change of details for Mr Van Che as a person with significant control on 2025-01-03

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02/01/252 January 2025 Cessation of Minh Nhat Bui as a person with significant control on 2024-12-28

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02/01/252 January 2025 Termination of appointment of Minh Nhat Bui as a director on 2024-12-28

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02/01/252 January 2025 Notification of Van Che as a person with significant control on 2024-12-28

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02/01/252 January 2025 Appointment of Mr Van Che as a director on 2024-12-28

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02/01/252 January 2025 Registered office address changed from 96 Tudor House Duchess Walk London SE1 2SA England to 97 Tudor House Duchess Walk London SE1 2SA on 2025-01-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with no updates

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24/02/2424 February 2024 Accounts for a dormant company made up to 2023-05-31

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28/09/2328 September 2023 Registered office address changed from Minhb Design Ltd E2 Oyo Business Units Crabtree Manorway North Belvedere DA17 6AX England to 96 Tudor House Duchess Walk London SE1 2SA on 2023-09-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-02 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR MINH NHAT BUI / 12/10/2020

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MINH NHAT BUI / 12/10/2020

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14/10/2014 October 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM 43 ALBON HOUSE 3 NEVILLE GILL CLOSE LONDON SW18 4BS ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINH NHAT BUI

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04/05/204 May 2020 CESSATION OF NAIL POLISH EXPRESS LTD AS A PSC

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM ACCOUNTS DIRECT LIMITED, 37TH FLOOR 1 CANADA SQUARE LONDON E14 5AA UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CESSATION OF MINH NHAT BUI AS A PSC

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIL POLISH EXPRESS LTD

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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