MIDASPLUS

Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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25/08/2425 August 2024 Total exemption full accounts made up to 2024-06-30

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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19/12/2319 December 2023 Appointment of Mr Nicolas Charalambous as a director on 2023-12-09

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31/10/2331 October 2023 Certificate of change of name

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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31/10/2331 October 2023 Change of name notice

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31/10/2331 October 2023 Name change exemption from using 'limited' or 'cyfyngedig'

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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22/01/2022 January 2020 30/06/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CESSATION OF RAYMOND MICHAEL BLOWERS AS A PSC

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23/08/1923 August 2019 CESSATION OF MICHAEL DONALD WYLIE AS A PSC

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23/08/1923 August 2019 NOTIFICATION OF PSC STATEMENT ON 04/02/2019

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23/08/1923 August 2019 DIRECTOR APPOINTED NIGEL FOGG

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23/08/1923 August 2019 CESSATION OF FELICITY WYLIE AS A PSC

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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09/11/179 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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09/11/169 November 2016 30/06/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 06/04/16 NO MEMBER LIST

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12/12/1512 December 2015 30/06/15 TOTAL EXEMPTION FULL

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21/04/1521 April 2015 06/04/15 NO MEMBER LIST

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13/03/1513 March 2015 30/06/14 TOTAL EXEMPTION FULL

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22/04/1422 April 2014 06/04/14 NO MEMBER LIST

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17/02/1417 February 2014 30/06/13 TOTAL EXEMPTION FULL

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21/05/1321 May 2013 06/04/13 NO MEMBER LIST

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13/03/1313 March 2013 30/06/12 TOTAL EXEMPTION FULL

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10/05/1210 May 2012 06/04/12 NO MEMBER LIST

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19/03/1219 March 2012 30/06/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 06/04/11 NO MEMBER LIST

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 06/04/10 NO MEMBER LIST

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL BLOWERS / 01/10/2009

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOTT

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15/06/0915 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY SANCHEZ-GARCIA / 01/05/2008

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15/06/0915 June 2009 ANNUAL RETURN MADE UP TO 06/04/09

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17/04/0917 April 2009 30/06/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 ANNUAL RETURN MADE UP TO 06/04/08

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR LYNDA FULLER

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21/04/0821 April 2008 30/06/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM FREDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2AS

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13/04/0713 April 2007 ANNUAL RETURN MADE UP TO 06/04/07

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/02/0712 February 2007 DIRECTOR RESIGNED

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28/07/0628 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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18/04/0618 April 2006 ANNUAL RETURN MADE UP TO 06/04/06

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22/07/0522 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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