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38 MINUTES LTD

Company number 12291176

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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)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
10 May 2024 AA Total exemption full accounts made up to 28 February 2024
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from Unit 3, 443-449 Holloway Road London N7 6LJ England to Creative Works 7 Blackhorse Lane London E17 6DS on 10 March 2023
27 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
16 Jun 2022 PSC05 Change of details for Archer's Mark Studios Ltd as a person with significant control on 16 June 2022
28 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 28 February 2022
07 Dec 2021 AD01 Registered office address changed from 120-124 Curtain Road London EC2A 3SQ United Kingdom to Unit 3, 443-449 Holloway Road London N7 6LJ on 7 December 2021
04 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2021 AA Total exemption full accounts made up to 31 October 2020
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
04 Feb 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
31 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-31
  • GBP 2