MINUTE APP LIMITED
| Status | ACTIVE |
| Company No. | 11118157 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2017 |
| Age | 6 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MINUTE APP LIMITED is an active private limited company with number 11118157. It was incorporated 6 years, 6 months, 20 days ago, on 19 December 2017. The company address is 160 City Rd London Kemp House 160 City Rd London Kemp House, London, EC1V 2NX, London, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Gazette filings brought up to date
Date: 20 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Dissolved compulsory strike off suspended
Date: 12 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 05 May 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 07 Jan 2021
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Vifor
Notification date: 2018-01-01
Documents
Notification of a person with significant control
Date: 07 Jan 2021
Action Date: 19 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janvier Wete
Notification date: 2017-12-19
Documents
Withdrawal of a person with significant control statement
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-07
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Mr Julian Vifor
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Vifor
Appointment date: 2018-01-01
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-16
Old address: 91 Princess Street Manchester M1 4HT England
New address: 160 City Rd London Kemp House 160 City Road London London EC1V 2NX
Documents
Gazette filings brought up to date
Date: 17 Jun 2020
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
Old address: Kemp House 160 City Road London EC1V 2NX
New address: 91 Princess Street Manchester M1 4HT
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Dissolved compulsory strike off suspended
Date: 05 Dec 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-10
Old address: PO Box 4385 11118157: Companies House Default Address Cardiff CF14 8LH
New address: Kemp House 160 City Road London EC1V 2NX
Documents
Default companies house registered office address applied
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: RP05
Change date: 2018-03-14
Default address: PO Box 4385, 11118157: Companies House Default Address, Cardiff, CF14 8LH
Documents
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