| Date | Description |
|---|
| 2024-03-27 |
update statutory_documents RE: SHARE FOR SHARE EXCHANGE, DIVISION OF ISSUED SHARE CAPITAL 12/02/2024 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN GOODMAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR GOODMAN / 18/09/2023 |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD TREVOR GOODMAN / 18/09/2023 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR GOODMAN / 26/07/2023 |
| 2023-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD TREVOR GOODMAN / 26/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
insert company_previous_name MIDCO HOLDINGS LIMITED |
| 2018-12-07 |
update name MIDCO HOLDINGS LIMITED => MIDCO P&P HOLDINGS LIMITED |
| 2018-11-02 |
update statutory_documents COMPANY NAME CHANGED MIDCO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/11/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 10/03/16 |
| 2016-03-22 |
update statutory_documents REDUCE ISSUED CAPITAL 10/03/2016 |
| 2016-03-22 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 126.00 |
| 2016-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-06-08 |
update account_ref_month 3 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2016-12-12 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-16 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 140 |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |