MINIT LABS UK LTD

Company number 11941769

Date	Type	Description	View / Download
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(6 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	(1 page)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
19 Apr 2022	PSC07	Cessation of Minit J. S. A. as a person with significant control on 23 March 2022	(1 page)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
14 Apr 2022	PSC02	Notification of Microsoft Corporation as a person with significant control on 23 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of James Dening as a director on 23 March 2022	(1 page)
06 Apr 2022	AD01	Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Benjamin Owen Orndorff as a director on 23 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Jaroslav Zubak as a director on 23 March 2022	(1 page)
06 Apr 2022	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 23 March 2022	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Rastislav Hlavac as a director on 9 July 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mr James Dening as a director on 9 July 2021	(2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
14 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Michal Filip Kowalik as a director on 9 October 2019	(1 page)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1	(30 pages)