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MINTTWIST LIMITED

Company number 05261672

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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)
08 Apr 2021 PSC07 Cessation of Elliott King as a person with significant control on 1 April 2021
08 Apr 2021 TM02 Termination of appointment of Alexis Pratsides as a secretary on 1 April 2021
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
15 Oct 2020 PSC04 Change of details for Mr Elliott King as a person with significant control on 29 October 2019
14 Oct 2020 PSC04 Change of details for Mr Elliott King as a person with significant control on 29 October 2019
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 AD01 Registered office address changed from 1-3 1-3 Leonard Street London EC2A 4AQ England to 55 Old Broad Street London EC2M 1RX on 21 August 2020
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Oct 2019 CH01 Director's details changed for Mr Elliott Danton James King on 29 October 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
02 Aug 2017 AD01 Registered office address changed from 800 Highgate Studios 53-79 Highgate Road London NW5 1TL to 1-3 1-3 Leonard Street London EC2A 4AQ on 2 August 2017
07 Jul 2017 MR01 Registration of charge 052616720001, created on 4 July 2017
26 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Elliott Danton James King on 30 September 2016
25 Oct 2016 CH01 Director's details changed for Alexis Pratsides on 30 September 2016
25 Oct 2016 CH03 Secretary's details changed for Alexis Pratsides on 30 September 2016
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000