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VIETNAM MINI MARKET LIMITED

Company number 03414940

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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 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2022
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
30 Mar 2023 PSC01 Notification of Tuan Phong Ma as a person with significant control on 28 March 2023
30 Mar 2023 PSC04 Change of details for Ms Minh Xuan Tang as a person with significant control on 28 March 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1,000
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
18 Aug 2022 AAMD Amended micro company accounts made up to 31 December 2020
06 Jul 2022 CH01 Director's details changed for Ms Minh Xuan Tang on 9 June 2022
28 Jun 2022 PSC04 Change of details for Ms Minh Xuan Tang as a person with significant control on 9 June 2022
28 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
13 Jun 2022 AD01 Registered office address changed from 8B Ellingfort Road London E8 3PA to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 13 June 2022
31 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Jan 2021 AA Micro company accounts made up to 31 December 2019
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Sep 2017 PSC01 Notification of Minh Xuan Tang as a person with significant control on 6 April 2016