- Company Overview for MIDDAS INTERIOR SOLUTIONS LTD (08735216)
- Filing history for MIDDAS INTERIOR SOLUTIONS LTD (08735216)
- People for MIDDAS INTERIOR SOLUTIONS LTD (08735216)
- Charges for MIDDAS INTERIOR SOLUTIONS LTD (08735216)
- More for MIDDAS INTERIOR SOLUTIONS LTD (08735216)
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) |
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22 Oct 2018 | PSC07 | Cessation of Tech-En Limited as a person with significant control on 1 September 2018 | |
22 Oct 2018 | PSC02 | Notification of Tech-En Limited as a person with significant control on 1 September 2018 | |
22 Oct 2018 | PSC07 | Cessation of Gary George Kilbey as a person with significant control on 1 September 2018 | |
22 Oct 2018 | CH01 | Director's details changed for Mr Cameron Frank Leslie on 1 September 2018 | |
09 Apr 2018 | PSC04 | Change of details for Mr Gary George Kilbey as a person with significant control on 9 April 2018 | |
09 Apr 2018 | PSC04 | Change of details for Mr Stephen John Jesse as a person with significant control on 9 April 2018 | |
05 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
22 Aug 2017 | AP01 | Appointment of Mr Trevor Ian Drummond as a director on 10 August 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of Mark Christopher Harrison as a director on 10 August 2017 | |
03 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
07 Oct 2016 | MR01 | Registration of charge 087352160001, created on 7 October 2016 | |
09 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 May 2016 | AD01 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Unit 47 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 18 May 2016 | |
25 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 October 2015 | |
15 Jan 2016 | CH01 | Director's details changed for Mr Stephen John Jesse on 31 October 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of David William Haynes as a director on 3 September 2015 | |
24 Dec 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
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18 Dec 2015 | AD01 | Registered office address changed from Kingston Smith 141 Wardour Smith London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 | |
13 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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10 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 26 June 2014
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10 Sep 2014 | RESOLUTIONS |
Resolutions
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07 Feb 2014 | AP01 | Appointment of Mr Cameron Leslie as a director |