| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2025 FROM
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2SZ
UNITED KINGDOM |
| 2025-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY CLARKE / 12/02/2025 |
| 2025-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIDUS HOLDINGS LIMITED / 12/02/2025 |
| 2025-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY CLARKE / 01/01/2025 |
| 2025-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY CLARKE / 01/01/2025 |
| 2025-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK DAVIS |
| 2024-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2024 FROM
BANK HOUSE 81 ST JUDES ROAD
ENGLEFIELD GREEN
TW20 0DF
UNITED KINGDOM |
| 2024-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY CLARKE / 16/07/2024 |
| 2024-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIDUS HOLDINGS LIMITED / 16/07/2024 |
| 2024-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY CLARKE / 15/05/2024 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CLARKE / 01/05/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-12-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-19 |
update statutory_documents FIRST GAZETTE |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CLARKE / 28/09/2023 |
| 2023-07-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2023-07-07 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN UNITED KINGDOM TW20 0DF |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE
UNITED KINGDOM |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CLARKE / 14/06/2023 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIDUS HOLDINGS LIMITED / 14/06/2023 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 9 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2022-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2022 |
| 2022-10-17 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 30/04/2022 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT KOUKOUMINA |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT DECKOUS KOUKOUMINA |
| 2021-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |