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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14 Nov 2024 |
AP01 |
Appointment of Mr Simon John Baker as a director on 13 November 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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24 Sep 2024 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre Rivermead Drive Swindon SN5 7EX on 24 September 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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30 Nov 2023 |
PSC01 |
Notification of Debra Baker as a person with significant control on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Simon John Baker as a director on 1 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Simon John Baker as a person with significant control on 1 October 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Simon John Baker on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 10 Ashie Close Sparcells Swindon SN5 5FR England to International House 10 Churchill Way Cardiff CF10 2HE on 15 August 2023
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07 Aug 2023 |
CERTNM |
Company name changed the minoan group (2020) LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-04
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 the Street Lydiard Millicent Swindon SN5 3LW England to 10 Ashie Close Sparcells Swindon SN5 5FR on 4 August 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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26 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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