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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
PSC05 |
Change of details for Minting Holdings Ltd as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Gale Jane Summers on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Nicholas Summers on 24 June 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Unit 6-7 Merlin Court Sunderland Road Market Deeping Lincolnshire PE6 8FD on 19 January 2021
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 8 the Kippings Thurlby Bourne PE10 0HY England to Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 5 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Karen Lorraine Mangieri as a person with significant control on 31 January 2020
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04 Feb 2020 |
PSC02 |
Notification of Minting Holdings Ltd as a person with significant control on 31 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mrs Gale Jane Summers as a director on 31 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Mario Mangieri as a person with significant control on 31 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Simon Nicholas Summers as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Karen Lorraine Mangieri as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Mario Mangieri as a director on 31 January 2020
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04 Feb 2020 |
MR01 |
Registration of charge 093501720001, created on 31 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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