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MINIMAL FRAME PROJECTS UK LTD

Company number 12376087

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	PSC01	Notification of Robert George Burrage as a person with significant control on 27 October 2020	View PDF Notification of Robert George Burrage as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 275 Ewell Road Surbiton KT6 7AB on 27 October 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 275 Ewell Road Surbiton KT6 7AB on 27 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP03	Appointment of Mr Robert George Burrage as a secretary on 26 October 2020	View PDF Appointment of Mr Robert George Burrage as a secretary on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Anthony James Hall as a person with significant control on 26 October 2020	View PDF Cessation of Anthony James Hall as a person with significant control on 26 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP01	Appointment of Mr Robert George Burrage as a director on 26 October 2020	View PDF Appointment of Mr Robert George Burrage as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Anthony James Hall as a director on 26 October 2020	View PDF Termination of appointment of Anthony James Hall as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MINIMAL FRAME PROJECTS UK LTD

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