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MIDASTONE LTD

Company number 12345730

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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)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC04	Change of details for Mrs Michele Steinkogler as a person with significant control on 12 July 2023	View PDF Change of details for Mrs Michele Steinkogler as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	AP01	Appointment of Fabian Wilk as a director on 5 May 2023	View PDF Appointment of Fabian Wilk as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Daniel Freiherr Von Muehlbauer as a director on 5 May 2023	View PDF Termination of appointment of Daniel Freiherr Von Muehlbauer as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD01	Registered office address changed from PO Box 4385 12345730: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 20 December 2022	View PDF Registered office address changed from PO Box 4385 12345730: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2022	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 11 October 2022	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 12345730: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 12345730: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr Daniel Freiherr Von Muehlbauer as a director on 13 October 2021	View PDF Appointment of Mr Daniel Freiherr Von Muehlbauer as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Fabian Wilk as a director on 13 October 2021	View PDF Termination of appointment of Fabian Wilk as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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