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MINI RED LIMITED

Company number NI703112

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Company Results (links open in a new window)
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 Oct 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Apr 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2025 AD01 Registered office address changed from PO Box 2381 Ni703112 - Companies House Default Address Belfast BT1 9DY to Second Floor Office 138 University Street Belfast BT7 1HH on 3 April 2025
View PDF Registered office address changed from PO Box 2381 Ni703112 - Companies House Default Address Belfast BT1 9DY to Second Floor Office 138 University Street Belfast BT7 1HH on 3 April 2025 - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
31 Mar 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
25 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2025 RP09 Address of officer Matthew Ian Bridge changed to NI703112 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 February 2025
View PDF Address of officer Matthew Ian Bridge changed to NI703112 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 RP05 Registered office address changed to PO Box 2381, Ni703112 - Companies House Default Address, Belfast, BT1 9DY on 7 February 2025
View PDF Registered office address changed to PO Box 2381, Ni703112 - Companies House Default Address, Belfast, BT1 9DY on 7 February 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 AD01 Registered office address changed from Unit R4, Embassy Building 3 Strand Road Londonderry BT48 7BH Northern Ireland to 214 Lyndhurst Court Bangor Bangor BT19 1AP on 9 September 2024
  • ANNOTATION Part Admin Removed The Registered Office address on the AD01 were administratively removed from the public register on 07/02/2025 as the material was not properly delivered
View PDF Registered office address changed from Unit R4, Embassy Building 3 Strand Road Londonderry BT48 7BH Northern Ireland to 214 Lyndhurst Court Bangor Bangor BT19 1AP on 9 September 2024
  • ANNOTATION Part Admin Removed The Registered Office address on the AD01 were administratively removed from the public register on 07/02/2025 as the material was not properly delivered
- link opens in a new window - 1 page (1 page)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024 AD01 Registered office address changed from 214 Lyndhurst Court, Bangor Bangor BT19 1AP Northern Ireland to Unit R4, Embassy Building 3 Strand Road Londonderry BT48 7BH on 8 August 2024
View PDF Registered office address changed from 214 Lyndhurst Court, Bangor Bangor BT19 1AP Northern Ireland to Unit R4, Embassy Building 3 Strand Road Londonderry BT48 7BH on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024 AP03 Appointment of Matthew Ian Bridge as a secretary on 1 July 2024
View PDF Appointment of Matthew Ian Bridge as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AD01 Registered office address changed from Suite12, Floor3, 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 214 Lyndhurst Court, Bangor Bangor BT19 1AP on 11 July 2024
View PDF Registered office address changed from Suite12, Floor3, 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 214 Lyndhurst Court, Bangor Bangor BT19 1AP on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP01 Appointment of Xiaohong Gao as a director on 13 October 2023
View PDF Appointment of Xiaohong Gao as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024 TM01 Termination of appointment of Xiaohong Gao as a director on 13 October 2023
View PDF Termination of appointment of Xiaohong Gao as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2024 AD01 Registered office address changed from 214 Lyndhurst Court, Bangor County Down BT19 1AP Northern Ireland to Suite12, Floor3, 7 Donegall Square West Belfast BT1 6JH on 30 June 2024
View PDF Registered office address changed from 214 Lyndhurst Court, Bangor County Down BT19 1AP Northern Ireland to Suite12, Floor3, 7 Donegall Square West Belfast BT1 6JH on 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AD01 Registered office address changed from Unit 2111 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 214 Lyndhurst Court, Bangor County Down BT19 1AP on 23 October 2023
View PDF Registered office address changed from Unit 2111 Moat House, Business Centre, 54 Bloomfield Avenue Belfast BT5 5AD United Kingdom to 214 Lyndhurst Court, Bangor County Down BT19 1AP on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-13
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-13
  • GBP 1,000
- link opens in a new window - 10 pages (10 pages)