MINIMUM LTD
Company number 12379666 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Director's details changed for Mr Freddie Grant Meynink Green on 2025-12-29 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Freddie William Evans on 2025-12-29 · 2 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 5 pages | View document |
| 3 Jan 2024 | Registered office address changed from 10 Monkwell Square London EC2Y 5BN England to Shiva Building, the Tanneries 55 Bermondsey Street London SE1 3XH on 2024-01-03 · 1 page | View document |
| 2 Jan 2024 | Director's details changed for Mr Freddie William Evans on 2023-12-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jul 2023 | Cessation of Christopher James Winchurch as a person with significant control on 2020-07-02 · 1 page | View document |
| 18 Jul 2023 | Cessation of Freddie Grant Meynink Green as a person with significant control on 2020-07-02 · 1 page | View document |
| 18 Jul 2023 | Cessation of Freddie William Evans as a person with significant control on 2020-07-02 · 1 page | View document |
| 18 Jul 2023 | Cessation of Minimum Corporation as a person with significant control on 2020-07-02 · 1 page | View document |
| 14 Mar 2023 | Second filing of Confirmation Statement dated 2022-12-29 · 3 pages | View document |
| 11 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 4 pages | View document |
| 25 Jan 2023 | Change of details for Mr Freddie William Evans as a person with significant control on 2022-12-29 · 2 pages | View document |
| 21 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-31 · 4 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Freddie William Evans on 2022-12-19 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Christopher James Winchurch on 2022-12-19 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Freddie Grant Meynink Green on 2022-12-19 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Christopher James Winchurch on 2022-12-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Director's details changed for Mr Christopher James Winchurch on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Director's details changed for Mr Freddie Grant Meynink Green on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr Freddie Grant Meynink Green as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-29 with updates · 4 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Director's details changed for Mr Freddie William Evans on 2021-12-10 · 2 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Freddie Grant Meynink Green on 2021-12-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |