MINIT LABS UK LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-11 with no updates

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13/10/2413 October 2024 Accounts for a small company made up to 2023-12-31

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05/07/245 July 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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14/12/2314 December 2023 Accounts for a small company made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with no updates

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06/04/226 April 2022 Termination of appointment of Jaroslav Zubak as a director on 2022-03-23

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06/04/226 April 2022 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-04-06

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06/04/226 April 2022 Appointment of Mr Keith Ranger Dolliver as a director on 2022-03-23

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06/04/226 April 2022 Appointment of Mr Benjamin Owen Orndorff as a director on 2022-03-23

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06/04/226 April 2022 Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-03-23

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06/04/226 April 2022 Termination of appointment of James Dening as a director on 2022-03-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Appointment of Mr James Dening as a director on 2021-07-09

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21/07/2121 July 2021 Termination of appointment of Rastislav Hlavac as a director on 2021-07-09

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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14/02/2014 February 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAL KOWALIK

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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