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MINOR ENTERTAINMENT GROUP LTD

Company number 10569512

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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)
07 Jun 2024	TM01	Termination of appointment of Stephen George Burtt as a director on 7 June 2024	View PDF Termination of appointment of Stephen George Burtt as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023	View PDF Termination of appointment of Andrew Peter Fletcher as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP02	Appointment of Mediacart Limited as a director on 29 June 2023	View PDF Appointment of Mediacart Limited as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Andrew Peter Fletcher on 25 April 2023	View PDF Director's details changed for Andrew Peter Fletcher on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Andrew James Neville Collier on 25 April 2023	View PDF Director's details changed for Mr Andrew James Neville Collier on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CH01	Director's details changed for Mr Stephen George Burtt on 25 April 2023	View PDF Director's details changed for Mr Stephen George Burtt on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2020	AD01	Registered office address changed from 42 Tabard Street London SE1 4JU United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020	View PDF Registered office address changed from 42 Tabard Street London SE1 4JU United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2019	CH01	Director's details changed for Andrew Peter Fletcher on 1 February 2019	View PDF Director's details changed for Andrew Peter Fletcher on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2018	SH02	Sub-division of shares on 20 January 2017	View PDF Sub-division of shares on 20 January 2017 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Jun 2018	AP01	Appointment of Mr Stephen George Burtt as a director on 1 June 2018	View PDF Appointment of Mr Stephen George Burtt as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	PSC01	Notification of Andrew James Neville Collier as a person with significant control on 25 January 2017	View PDF Notification of Andrew James Neville Collier as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)

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MINOR ENTERTAINMENT GROUP LTD

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