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MIDNIGHT GRAY LIMITED

Company number 12786685

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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)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AD01	Registered office address changed from Unit E1 Park Lane Castle Vale Birmingham B35 6LJ England to Unit 1a Alexanders Wharf Lifford Lane Birmingham B30 3DY on 10 May 2024	View PDF Registered office address changed from Unit E1 Park Lane Castle Vale Birmingham B35 6LJ England to Unit 1a Alexanders Wharf Lifford Lane Birmingham B30 3DY on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Joshua Evans as a director on 8 May 2024	View PDF Termination of appointment of Joshua Evans as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AA	Unaudited abridged accounts made up to 30 August 2023	View PDF Unaudited abridged accounts made up to 30 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2024	PSC01	Notification of Michael Marshall as a person with significant control on 25 January 2024	View PDF Notification of Michael Marshall as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AP01	Appointment of Mr Michael Marshall as a director on 25 January 2024	View PDF Appointment of Mr Michael Marshall as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from , 307 Euston Road, London, NW1 3AD, England to Unit E1 Park Lane Castle Vale Birmingham B35 6LJ on 30 January 2024	View PDF Registered office address changed from , 307 Euston Road, London, NW1 3AD, England to Unit E1 Park Lane Castle Vale Birmingham B35 6LJ on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mr Joshua Evans as a director on 6 March 2023	View PDF Appointment of Mr Joshua Evans as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AD01	Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to Unit E1 Park Lane Castle Vale Birmingham B35 6LJ on 13 January 2024	View PDF Registered office address changed from , 403 Hornsey Road, London, N19 4DX, England to Unit E1 Park Lane Castle Vale Birmingham B35 6LJ on 13 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Chris Hadjioannou as a director on 12 January 2024	View PDF Termination of appointment of Chris Hadjioannou as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024	View PDF Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 30 August 2022	View PDF Accounts for a dormant company made up to 30 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 30 August 2021	View PDF Accounts for a dormant company made up to 30 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MIDNIGHT GRAY LIMITED

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