MINTED BOX EDUCATION LIMITED

Company number 08704772

Date	Type	Description	View / Download
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(82 pages)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
02 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
02 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(74 pages)
17 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
27 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from White Lodge Manor Road Ripley Surrey GU23 6JW to Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on 7 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Scott Ryan Saklad as a director on 2 November 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of James Matthew Alvarez-Buylla as a person with significant control on 31 October 2018	(1 page)
05 Nov 2018	PSC07	Cessation of Iain Bell as a person with significant control on 31 October 2018	(1 page)
01 Nov 2018	PSC02	Notification of Jonas Computing (Uk) Limited as a person with significant control on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of James Alvarez - Buylla as a director on 31 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Iain Robertson Bell as a director on 31 October 2018	(1 page)

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