MINTAD LTD
Company number 13391238 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Jul 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Registered office address changed from Level 9 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 7 Dec 2022 | Director's details changed for Ms Veronika Kostrnova on 2022-12-01 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Christian Charalambous on 2022-12-01 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with updates · 5 pages | View document |
| 25 Nov 2021 | Change of details for Mr Christian Charalambous as a person with significant control on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Christian Charalambous as a person with significant control on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Christian Charalambous as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Ms Veronika Kostrnova as a director on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Register(s) moved to registered inspection location 45 Lankton Close Beckenham BR3 5DZ · 1 page | View document |
| 24 Nov 2021 | Register inspection address has been changed to 45 Lankton Close Beckenham BR3 5DZ · 1 page | View document |
| 24 Nov 2021 | Registered office address changed from Stofl Ltd 14 Museum Place 4th Floor Cardiff CF10 3BH Wales to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Notification of Christian Christian Charalambous as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Notification of Veronika Kostrnova as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Flemming Mouridsen as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Director's details changed for Mr Christian Charalambous on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Christian Charalambous on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Cessation of Stofl Ltd as a person with significant control on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Director's details changed for Mr Christian Charalambous on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Mr Christian Christian Charalambous as a person with significant control on 2021-11-24 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Ms Veronika Kostrnova as a person with significant control on 2021-11-24 · 2 pages | View document |
| 29 Oct 2021 | Registered office address changed from 131 Adventurers Quay Cardiff CF10 4NR Wales to Stofl Ltd 14 Museum Place 4th Floor Cardiff CF10 3BH on 2021-10-29 · 1 page | View document |
| 12 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |