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MIDAS HOLDINGS LTD

Company number 12408130

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
18 Aug 2024 AAMD Amended total exemption full accounts made up to 31 January 2023
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
20 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
31 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
27 Jun 2022 AAMD Amended total exemption full accounts made up to 31 January 2022
27 May 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road, London City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 May 2022
05 Apr 2022 MR01 Registration of charge 124081300001, created on 4 April 2022
13 Mar 2022 PSC01 Notification of Vanda Marianna Peintler as a person with significant control on 24 July 2021
13 Mar 2022 PSC04 Change of details for Mr Leon Pk Teming-Amoako as a person with significant control on 24 July 2021
03 Mar 2022 AP01 Appointment of Ms Vanda Peintler as a director on 18 February 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
10 May 2021 AA Total exemption full accounts made up to 31 January 2021
16 Nov 2020 AD01 Registered office address changed from Flat 3 19 Poppy Close Wallington Surrey SM6 7HD England to Kemp House 152 - 160 City Road, London City Road London EC1V 2NX on 16 November 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
13 Jul 2020 PSC01 Notification of Leon Pk Teming-Amoako as a person with significant control on 10 July 2020
13 Jul 2020 AP01 Appointment of Mr Leon Pk Teming-Amoako as a director on 10 July 2020
13 Jul 2020 PSC07 Cessation of Jane Theresa Burdett as a person with significant control on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Jane Theresa Burdett as a director on 10 July 2020
13 Jul 2020 AD01 Registered office address changed from C/O Ground Floor Suite, City House Sutton Park Road Sutton SM1 2AE United Kingdom to Flat 3 19 Poppy Close Wallington Surrey SM6 7HD on 13 July 2020
16 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-16
  • GBP 100