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MINX CREATIVE LIMITED

Company number 03360933

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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)
03 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
22 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 Nov 2022 AD01 Registered office address changed from 2 Old Library Court 45 Gillender Street London E14 6RN to 45 Beaufort Court Admirals Way London E14 9XL on 11 November 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Aug 2019 MR01 Registration of charge 033609330004, created on 12 August 2019
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 8,431
22 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 8,256
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 8,256
01 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014