MADISON 30 (UK) LIMITED

11021782
UNITS 18 & 19 PART FIRST FLOOR THE ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3LN

Documents

Documents
Date Category Description Pages
07 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
06 Jan 2024 accounts Annual Accounts 17 Buy now
06 Dec 2023 officers Termination of appointment of director (Lingyu Cai) 1 Buy now
06 Dec 2023 officers Appointment of director (Mingtao Liu) 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 17 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 accounts Annual Accounts 18 Buy now
02 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 address Move Registers To Sail Company With New Address 1 Buy now
01 Nov 2021 officers Appointment of director (Lingyu Cai) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Zhuo Chen) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Ping Gong) 1 Buy now
01 Nov 2021 officers Appointment of director (Bo Wei) 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
31 Dec 2020 accounts Annual Accounts 18 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Vincent Cheshire) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
07 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
30 Jul 2019 accounts Annual Accounts 16 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Ping Gong) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Zhuo Chen) 2 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
19 Oct 2017 incorporation Incorporation Company 54 Buy now