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140 MINORIES LIMITED

Company number 13301932

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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)
31 Oct 2024	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to 55 Loudoun Road St. John's Road London NW8 0DL on 31 October 2024	View PDF Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to 55 Loudoun Road St. John's Road London NW8 0DL on 31 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Mr Yosef Zekaria on 27 July 2023	View PDF Director's details changed for Mr Yosef Zekaria on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mr Yosef Zekaria as a person with significant control on 27 July 2023	View PDF Change of details for Mr Yosef Zekaria as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 33 Woodcroft Avenue Mill Hill London NW7 2AH United Kingdom to Winston House 2 Dollis Park London N3 1HF on 27 July 2023	View PDF Registered office address changed from 33 Woodcroft Avenue Mill Hill London NW7 2AH United Kingdom to Winston House 2 Dollis Park London N3 1HF on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	MR01	Registration of charge 133019320001, created on 30 September 2021	View PDF Registration of charge 133019320001, created on 30 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC01	Notification of Yosef Dan Zekaria as a person with significant control on 29 June 2021	View PDF Notification of Yosef Dan Zekaria as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 29 June 2021	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Yosef Dan Zekaria as a director on 29 June 2021	View PDF Appointment of Mr Yosef Dan Zekaria as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Lyn Bond as a director on 29 June 2021	View PDF Termination of appointment of Lyn Bond as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 33 Woodcroft Avenue Mill Hill London NW7 2AH on 29 June 2021	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 33 Woodcroft Avenue Mill Hill London NW7 2AH on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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