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MIN SOLUTION LTD

Company number 07945781

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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)
13 Feb 2019 PSC07 Cessation of Rajit Shekhar as a person with significant control on 13 February 2019
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 PSC01 Notification of Rajit Shekhar as a person with significant control on 1 December 2017
11 Dec 2017 PSC07 Cessation of Mohammad Ishaq Noory as a person with significant control on 1 December 2017
11 Dec 2017 AP01 Appointment of Mr Rajit Shekhar as a director on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Mohammad Ishaq Noory as a director on 1 December 2017
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
16 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Nov 2016 AA Micro company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
25 Mar 2016 CH01 Director's details changed for Mr Mohammad Ishaq Noory on 1 June 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 AD01 Registered office address changed from The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ to 15a Station Road Harrow Middlesex HA1 2UF on 15 June 2015
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
20 Mar 2015 CH01 Director's details changed for Mohammad Ishaq Noory on 1 September 2014
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AD01 Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England to The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 18 September 2014
09 May 2014 AD01 Registered office address changed from Aimal & Co. Temple House 221 - 225 Station Road Harrow HA1 2TH United Kingdom on 9 May 2014
09 Apr 2014 AD01 Registered office address changed from 36 Dryden Road Dryden Road Harrow Middlesex HA3 7JZ on 9 April 2014
25 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014 AD01 Registered office address changed from 36 Dryden Road Dryden Road Harrow Middlesex HA3 7JZ England on 25 March 2014
25 Mar 2014 AD01 Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU on 25 March 2014
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013