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MINERVA E-COMMERCE CO., LTD

Company number 13297302

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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 May 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	PSC07	Cessation of Billy Han Wang as a person with significant control on 10 May 2024	View PDF Cessation of Billy Han Wang as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC01	Notification of Zhongxue Su as a person with significant control on 10 May 2024	View PDF Notification of Zhongxue Su as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Billy Han Wang as a director on 10 May 2024	View PDF Termination of appointment of Billy Han Wang as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Ms Zhongxue Su as a director on 10 May 2024	View PDF Appointment of Ms Zhongxue Su as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AD01	Registered office address changed from 70 Western Avenue London W3 7TX United Kingdom to Evesham Crab Apple Way Vale Park Evesham WR11 1GP on 7 April 2024	View PDF Registered office address changed from 70 Western Avenue London W3 7TX United Kingdom to Evesham Crab Apple Way Vale Park Evesham WR11 1GP on 7 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Zhongxue Su as a person with significant control on 1 March 2024	View PDF Cessation of Zhongxue Su as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Zhongxue Su as a director on 1 March 2024	View PDF Termination of appointment of Zhongxue Su as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC01	Notification of Billy Han Wang as a person with significant control on 1 March 2024	View PDF Notification of Billy Han Wang as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Billy Han Wang as a director on 1 March 2024	View PDF Appointment of Mr Billy Han Wang as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from Office 377 58 Peregrine Road Hainault Ilford Essex IG6 3SZ United Kingdom to 70 Western Avenue London W3 7TX on 1 March 2024	View PDF Registered office address changed from Office 377 58 Peregrine Road Hainault Ilford Essex IG6 3SZ United Kingdom to 70 Western Avenue London W3 7TX on 1 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-28 GBP 100	View PDF Incorporation Statement of capital on 2021-03-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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