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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10 Jan 2025 |
MR04 |
Satisfaction of charge 102034940001 in full
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
MR01 |
Registration of charge 102034940001, created on 23 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Suite 4 Thomas House Whitfield Crescent Meadowfield Durham DH7 8XL England to Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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22 Dec 2023 |
PSC07 |
Cessation of Tanaporn Dowson as a person with significant control on 22 December 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Scott Michael Lydon as a director on 10 August 2023
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12 May 2023 |
CERTNM |
Company name changed minotaur commercial LTD\certificate issued on 12/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-11
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28 Feb 2023 |
TM01 |
Termination of appointment of Tanaporn Dowson as a director on 28 February 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Office 14/15N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to Suite 4 Thomas House Whitfield Crescent Meadowfield Durham DH7 8XL on 19 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mrs Tanaporn Dowson as a director on 4 January 2023
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05 Jan 2023 |
PSC01 |
Notification of Tanaporn Dowson as a person with significant control on 4 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Simon Peter Dowson as a director on 4 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Simon Peter Dowson as a person with significant control on 4 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Miss Sarah Louise Lydon as a director on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Sarah Louise Lydon as a person with significant control on 1 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr David Barrett on 8 June 2022
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