MIDNIGHT PARKES LIMITED: Filings

  • Overview

    Company NameMIDNIGHT PARKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585975
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIDNIGHT PARKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Daniela Di Maio on Nov 03, 2025

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: limit on the directors' expenditure or transactions 18/12/2024
    RES13

    Termination of appointment of Francesco Meoni as a director on Dec 03, 2024

    1 pagesTM01

    Appointment of Mrs Daniela Di Maio as a director on Dec 03, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Luciano Meoni as a director on Nov 08, 2023

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Notification of Francesco Meoni as a person with significant control on Feb 22, 2023

    2 pagesPSC01

    Cessation of Luciano Meoni as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Appointment of Francesco Meoni as a director on Mar 06, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Feb 10, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoitment of director 03/11/2021
    RES13

    Appointment of Luciano Meoni as a director on Oct 25, 2021

    3 pagesAP01

    Confirmation statement made on Aug 11, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 11, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 11, 2019 with no updates

    2 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0