MIDAS INVESTMENT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10681009 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2017 |
| Age | 7 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MIDAS INVESTMENT GROUP LIMITED is an active private limited company with number 10681009. It was incorporated 7 years, 2 months, 26 days ago, on 21 March 2017. The company address is First Floor First Floor, London, EC4M 7RD, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 27 Dec 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Gazette filings brought up to date
Date: 17 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change account reference date company current shortened
Date: 30 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2022
Action Date: 12 Mar 2022
Category: Address
Type: AD01
Old address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
New address: First Floor 5 Fleet Place London EC4M 7rd
Change date: 2022-03-12
Documents
Change account reference date company previous shortened
Date: 28 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-28
New date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Roy Edgar Hogstad
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 28 Mar 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-28
Made up date: 2020-03-29
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change account reference date company previous shortened
Date: 26 Mar 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-29
Made up date: 2019-03-30
Documents
Change account reference date company previous shortened
Date: 27 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-26
Officer name: Christian Armand Hvamstad
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2017-11-30
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 100.000 GBP
Date: 2017-11-30
Documents
Capital alter shares subdivision
Date: 15 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-30
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-05
Officer name: Mr Roy Edgar Hogstad
Documents
Termination secretary company with name termination date
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-03
Officer name: Mazars Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-04
New address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
Old address: Unit 409 164-180 Union Street London SE1 0LH United Kingdom
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Armand Hvamstad
Appointment date: 2017-10-01
Documents
Some Companies
59 CHURCH ROAD MANAGEMENT LIMITED
COTTONS 361 HAGLEY ROAD,BIRMINGHAM,B17 8DL
| Number: | 04109782 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
IDEAL TRADE CENTRE (NW) LIMITED
330 LEYLAND ROAD,PRESTON,PR1 9SU
| Number: | 06539152 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CALDER & CO,LONDON,SW1Y 4NW
| Number: | 11838161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 DUNSTER TERRACE,MAIDSTONE,ME15 8NH
| Number: | 10244355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 KILDARE STREET,STOKE ON TRENT,ST3 4ND
| Number: | 06840129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWNESS CRESCENT,KIRKWALL,KW15 1RE
| Number: | SC196562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |