- Company Overview for THE MINT AGENCY LIMITED (06690420)
- Filing history for THE MINT AGENCY LIMITED (06690420)
- People for THE MINT AGENCY LIMITED (06690420)
- More for THE MINT AGENCY LIMITED (06690420)
| 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) |
|---|---|---|---|
| 09 Dec 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 23 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2021 | PSC04 | Change of details for Mr David Charles Francis Hicks as a person with significant control on 17 June 2021 | |
| 17 Jun 2021 | CH01 | Director's details changed for Mr David Charles Francis Hicks on 17 June 2021 | |
| 17 Jun 2021 | CH01 | Director's details changed for Mr Christopher John Allen on 17 June 2021 | |
| 17 Jun 2021 | AD01 | Registered office address changed from 7 Stratford Place London W1C 1AY to 20-22 Wenlock Road London N1 7GU on 17 June 2021 | |
| 01 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 5 September 2019 with no updates | |
| 28 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
| 30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 27 Jan 2015 | AD01 | Registered office address changed from Stratford Place Stratford Place London W1C 1AY England to 7 Stratford Place London W1C 1AY on 27 January 2015 | |
| 24 Dec 2014 | AD01 | Registered office address changed from 30 Trevelyan Crescent Harrow Middlesex HA3 0RL to Stratford Place Stratford Place London W1C 1AY on 24 December 2014 | |
| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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| 02 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Oct 2013 | CH01 | Director's details changed for Mr David Charles Francis Hicks on 13 September 2013 | |
| 02 Oct 2013 | AD01 | Registered office address changed from 30 Trevelyan Crescent Harrow Middlesex HA3 0RL England on 2 October 2013 |