- Company Overview for MINUTES TO MIDNIGHT LIMITED (11025288)
- Filing history for MINUTES TO MIDNIGHT LIMITED (11025288)
- People for MINUTES TO MIDNIGHT LIMITED (11025288)
- More for MINUTES TO MIDNIGHT LIMITED (11025288)
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) |
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21 Jun 2024 | AD01 | Registered office address changed from Gasoline American Bar Saltergate Chesterfield S40 1JS England to Suite 0514, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 21 June 2024 | |
20 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with updates | |
20 Jun 2024 | AP01 | Appointment of Ms Karen Lilwyn Mortimer as a director on 17 June 2024 | |
20 Jun 2024 | PSC02 | Notification of Gpa Klm 24 Ltd as a person with significant control on 17 June 2024 | |
20 Jun 2024 | TM01 | Termination of appointment of Lauren Ann Hirst as a director on 17 June 2024 | |
20 Jun 2024 | PSC07 | Cessation of Phillip Deacon as a person with significant control on 17 June 2024 | |
27 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
18 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
05 Jun 2023 | TM02 | Termination of appointment of Phillip Deacon as a secretary on 5 April 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Phillip Deacon as a director on 5 April 2023 | |
06 Feb 2023 | CH01 | Director's details changed for Miss Lauren Ann Hirst on 1 February 2023 | |
06 Feb 2023 | CH01 | Director's details changed for Mr Phillip Deacon on 1 February 2023 | |
06 Feb 2023 | CH03 | Secretary's details changed for Mr Phillip Deacon on 1 February 2023 | |
06 Feb 2023 | PSC04 | Change of details for Mr Phillip Deacon as a person with significant control on 1 February 2023 | |
06 Feb 2023 | AD01 | Registered office address changed from The Flat Above, County Music Bar 83 Saltergate Chesterfield S40 1JS United Kingdom to Gasoline American Bar Saltergate Chesterfield S40 1JS on 6 February 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
25 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
28 Sep 2021 | AP01 | Appointment of Miss Lauren Ann Hirst as a director on 27 September 2021 | |
29 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
05 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
15 Sep 2020 | AA | Micro company accounts made up to 31 October 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
23 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates |