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A MINOR LTD

Company number 09054321

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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)
28 Jul 2024 AA Micro company accounts made up to 31 October 2023
01 Jul 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 October 2022
05 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 October 2021
17 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
16 Jun 2021 AA Micro company accounts made up to 31 October 2020
12 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
29 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Jun 2017 PSC01 Notification of Jesse Daniel Romain as a person with significant control on 1 July 2016
14 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
27 May 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted