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MINICLIP (UK) LIMITED

Company number 06432709

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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 Oct 2024 AA Full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
05 Apr 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 AP01 Appointment of Mr Saad Choudri as a director on 28 January 2022
21 Dec 2021 AA Full accounts made up to 31 December 2020
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of Jurgen Post as a director on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Craig Stephen Dixon as a director on 17 June 2021
31 Mar 2021 AD01 Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN England to 2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN on 31 March 2021
29 Mar 2021 AP01 Appointment of Mr Stefan Beurier as a director on 25 March 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2020 AD01 Registered office address changed from 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP England to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1EN on 11 December 2020
07 Dec 2020 AD01 Registered office address changed from C/O Legal Department Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane London EC4A 1JP on 7 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
24 Mar 2020 CH01 Director's details changed for Mr Jurgen Post on 20 March 2020
24 Mar 2020 AP01 Appointment of Mr Jurgen Post as a director on 20 March 2020
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
27 Mar 2018 PSC02 Notification of Miniclip Holding Sàrl as a person with significant control on 6 April 2016
19 Mar 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates