Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
MR01 |
Registration of charge 101219980004, created on 31 January 2025
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
PSC05 |
Change of details for Midwich Limited as a person with significant control on 24 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Timothy Goodson as a person with significant control on 24 October 2024
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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08 Mar 2022 |
PSC01 |
Notification of Timothy Goodson as a person with significant control on 10 January 2022
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27 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
AD01 |
Registered office address changed from Unit 3 Vanguard Way Cardiff CF24 5PG Wales to C/O Midwich Limited Vinces Road Diss IP22 4YT on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Stephen Lamb as a director on 10 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Mark Daniel Lowe as a director on 10 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Stephen Barry Fenby as a director on 10 January 2022
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