MINIFM LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to 40 Bank Street Bank Street Level 12 London E14 5NR on 2024-01-23

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23/01/2423 January 2024 Termination of appointment of Amanda Lesley Roe as a director on 2023-08-01

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23/01/2423 January 2024 Appointment of Mrs Silvia Veverova as a director on 2023-08-01

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13/09/2313 September 2023 Cessation of Amanda Lesley Roe as a person with significant control on 2023-08-01

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13/09/2313 September 2023 Micro company accounts made up to 2022-07-31

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08/03/238 March 2023 Micro company accounts made up to 2021-07-31

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10/01/2310 January 2023 Confirmation statement made on 2022-08-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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07/05/227 May 2022 Voluntary strike-off action has been suspended

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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04/04/224 April 2022 Application to strike the company off the register

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21/11/2121 November 2021 Termination of appointment of Chris Felder as a director on 2021-11-10

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28/09/2128 September 2021 Confirmation statement made on 2021-08-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Appointment of Mr Chris Felder as a director on 2021-06-18

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/01/2116 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS FELDER

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30/11/2030 November 2020 CESSATION OF CHRIS FELDER AS A PSC

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LESLEY ROE / 30/11/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LESLEY ROE / 17/07/2020

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS FELDER

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05/06/205 June 2020 DIRECTOR APPOINTED MR CHRIS FELDER

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25/05/2025 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS FELDER

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 42-46 PRINCELET LONDON E1 5LP UNITED KINGDOM

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13/03/2013 March 2020 DIRECTOR APPOINTED MR CHRIS FELDER

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01/02/201 February 2020 DIRECTOR APPOINTED MRS AMANDA LESLEY ROE

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01/02/201 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA LESLEY ROE

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01/02/201 February 2020 CESSATION OF CHRISTOPHER FELDER AS A PSC

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01/02/201 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELDER

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24/11/1924 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELDER / 15/07/2019

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08/07/198 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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