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MINIBAR (UK) LIMITED

Company number 01959354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Accounts for a small company made up to 31 March 2024
22 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Jun 2023 AA Accounts for a small company made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
28 Oct 2022 PSC04 Change of details for Dr. Andreas Jacobs as a person with significant control on 1 January 2022
21 Jul 2022 TM02 Termination of appointment of Kevin Mccullough as a secretary on 21 July 2022
21 Jul 2022 AP03 Appointment of Stacy Spelman as a secretary on 21 July 2022
05 Jul 2022 AA Accounts for a small company made up to 31 March 2022
11 Jan 2022 PSC01 Notification of Andreas Jacobs as a person with significant control on 1 April 2021
11 Jan 2022 PSC07 Cessation of Minibar Enterprises Ag as a person with significant control on 1 April 2021
11 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
24 Dec 2020 AAMD Amended accounts for a small company made up to 31 March 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 AD01 Registered office address changed from Suite 44 34 Buckingham Palace Road Belgravia London SW1W 0RH to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 28 February 2020
31 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
25 Jun 2019 AA Accounts for a small company made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Jun 2018 AA Accounts for a small company made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
26 Jul 2016 AA Full accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,400,000