STUDIO MINERVA LIMITED

Company number 09231355 ·

Active

42 filings

Date Filing
4 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
26 Oct 2023 Change of details for Mrs Daniela Nunzi Mihranian as a person with significant control on 2023-10-01 · 2 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Nov 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
10 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 DIRECTOR APPOINTED MR BARET MIHRANIAN View document
17 Oct 2019 DIRECTOR APPOINTED MRS CORAL HARKER View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
8 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Oct 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 5TH FLOOR, 28 CHARING CROSS ROAD LONDON WC2H 0DB View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 4 GREAT NEWPORT STREET LONDON WC2H 7JB ENGLAND View document
7 Aug 2015 DIRECTOR APPOINTED MR NICHOLAS MYRDDIN CHRISTOPHER GRAY View document
7 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SILAS AMOS View document
11 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA NUNZI MIHRANIAN / 11/05/2015 View document
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 8 BYNG ROAD BARNET EN5 4NR UNITED KINGDOM View document
22 Dec 2014 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
1 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / SILAS SETH MORELY AMOS / 01/10/2014 View document
23 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document