CH01 |
On Thu, 21st Nov 2024 director's details were changed
filed on: 21st, November 2024
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thu, 21st Nov 2024
filed on: 21st, November 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Oct 2024
filed on: 6th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 10th, September 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Oct 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Fri, 22nd Sep 2023 director's details were changed
filed on: 23rd, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd Sep 2023 director's details were changed
filed on: 23rd, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Wed, 3rd May 2023. New Address: Railway Arches 8a Chancel Street London SE1 0UR. Previous address: 8a Chancel Street London SE1 0UX England
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 29th Mar 2023. New Address: 8a Chancel Street London SE1 0UX. Previous address: The Grainstore 4 Western Gateway London E16 1BA England
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wed, 16th Nov 2022 director's details were changed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Nov 2022 director's details were changed
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Tue, 1st Mar 2022 - the day secretary's appointment was terminated
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Oct 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed madison brook sales LIMITEDcertificate issued on 21/10/21
filed on: 21st, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On Tue, 19th Oct 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Oct 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Oct 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Sep 2021 director's details were changed
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Oct 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Oct 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 2nd Oct 2019. New Address: The Grainstore 4 Western Gateway London E16 1BA. Previous address: The Grainstore 4 Western Gateway London E16 1BA England
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Oct 2019. New Address: The Grainstore 4 Western Gateway London E16 1BA. Previous address: 43 Loampit Vale London SE13 7FT England
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 30th Sep 2019
filed on: 30th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(9 pages)
|
TM02 |
Wed, 14th Aug 2019 - the day secretary's appointment was terminated
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 14th Aug 2019
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Oct 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Mon, 26th Feb 2018 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 26th Feb 2018
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Feb 2018 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 26th Feb 2018 secretary's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 23rd Feb 2018
filed on: 23rd, February 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 22nd Feb 2018. New Address: 43 Loampit Vale London SE13 7FT. Previous address: C/O Andrew Cross & Co 102 Lee High Road London SE13 5PT
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 15th Oct 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Oct 2016
filed on: 15th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, August 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on Thu, 12th Nov 2015
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 21st Oct 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 1.00 GBP
capital
|
|
AP01 |
On Wed, 28th Oct 2015 new director was appointed.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2014
| incorporation
|
Free Download
(7 pages)
|