MADISON PROJECTCO 1 LIMITED

10425540
FOURTH FLOOR 1-3 PORTLAND PLACE MARYLEBONE LONDON W1B 1PN

Documents

Documents
Date Category Description Pages
06 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2025 mortgage Registration of a charge 49 Buy now
02 Jan 2025 mortgage Registration of a charge 49 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 19 Buy now
27 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 13 Buy now
14 Sep 2022 mortgage Registration of a charge 28 Buy now
09 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 accounts Annual Accounts 13 Buy now
06 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 officers Appointment of director (Mr Richard Mark Warren) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Aran Handa) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Aneil Handa) 2 Buy now
03 Nov 2020 accounts Annual Accounts 8 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2020 resolution Resolution 1 Buy now
13 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 accounts Annual Accounts 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 resolution Resolution 1 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 incorporation Incorporation Company 32 Buy now