| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
delete address 59 IMPERIAL WAY CROYDON ENGLAND CR0 4RR |
| 2023-08-07 |
insert address 243-245 HIGH STREET GUILDFORD ENGLAND GU1 3BJ |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
59 IMPERIAL WAY
CROYDON
CR0 4RR
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
delete address 93 CHATTERTON ROAD BROMLEY KENT ENGLAND BR2 9QQ |
| 2022-06-07 |
insert address 59 IMPERIAL WAY CROYDON ENGLAND CR0 4RR |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
93 CHATTERTON ROAD
BROMLEY
KENT
BR2 9QQ
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-30 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
insert company_previous_name MIDLAND INVESTMENT FINANCE LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-07 |
update name MIDLAND INVESTMENT FINANCE LIMITED => LEGAL DIRECT UK LIMITED |
| 2020-06-02 |
update statutory_documents COMPANY NAME CHANGED MIDLAND INVESTMENT FINANCE LIMITED
CERTIFICATE ISSUED ON 02/06/20 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-02-07 |
delete address COMMERCE HOUSE 18 WEST STREET BOURNE LINCOLNSHIRE PE10 9NE |
| 2020-02-07 |
insert address 93 CHATTERTON ROAD BROMLEY KENT ENGLAND BR2 9QQ |
| 2020-02-07 |
update registered_address |
| 2020-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2020 FROM
COMMERCE HOUSE 18 WEST STREET
BOURNE
LINCOLNSHIRE
PE10 9NE |
| 2019-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-07 |
insert company_previous_name GASE TECHNOLOGY LIMITED |
| 2019-05-07 |
update name GASE TECHNOLOGY LIMITED => MIDLAND INVESTMENT FINANCE LIMITED |
| 2019-04-23 |
update statutory_documents COMPANY NAME CHANGED GASE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 23/04/19 |
| 2019-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER FISHER |
| 2019-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FISHER |
| 2019-04-21 |
update statutory_documents CESSATION OF GRAHAM SOLOMAN AS A PSC |
| 2019-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOLOMAN |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-07 => 2017-05-31 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
delete address COMMERCE HOUSE 18 WEST STREET BOURNE LINCOLNSHIRE ENGLAND PE10 9NE |
| 2015-09-07 |
insert address COMMERCE HOUSE 18 WEST STREET BOURNE LINCOLNSHIRE PE10 9NE |
| 2015-09-07 |
insert sic_code 27110 - Manufacture of electric motors, generators and transformers |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-18 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SOLOMAN / 09/05/2015 |
| 2015-06-07 |
delete address 12A COLLEGE STREET WORCESTER ENGLAND WR1 2LT |
| 2015-06-07 |
insert address COMMERCE HOUSE 18 WEST STREET BOURNE LINCOLNSHIRE ENGLAND PE10 9NE |
| 2015-06-07 |
update registered_address |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
COMMERCE HOUSE 12 WEST STREET
BOURNE
LINCS
PE10 9NE |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
COMMERCE HOUSE 18, WEST STREET
BOURNE
LINCOLNSHIRE
PE10 9NE
ENGLAND |
| 2015-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2015 FROM
12A COLLEGE STREET WORCESTER
WR1 2LT
ENGLAND |
| 2014-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |