Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
PSC07 |
Cessation of Minerva Lending Management Limited as a person with significant control on 24 December 2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with updates
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27 Dec 2024 |
PSC01 |
Notification of Lauren Marie Stephen as a person with significant control on 24 December 2024
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02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2023 |
CH01 |
Director's details changed for Mr Mark James Stephen on 16 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from , Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 14 December 2020
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26 Jan 2022 |
MR01 |
Registration of charge 084100530001, created on 25 January 2022
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from , 1st Floor, Prince Frederick House 37 Maddox Street, London, W1S 2PP, England to 59-60 Grosvenor Street London W1K 3HZ on 14 December 2020
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