MDN GROUP LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-24 with no updates

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20/02/2420 February 2024 Cessation of Neha Madan as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Director's details changed for Mr Ankit Madan on 2022-11-25

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25/11/2225 November 2022 Change of details for Dr Neha Madan as a person with significant control on 2022-11-10

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25/11/2225 November 2022 Change of details for Mr Ankit Madan as a person with significant control on 2022-11-10

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25/11/2225 November 2022 Director's details changed for Dr Neha Madan on 2022-11-25

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09/11/229 November 2022 Registered office address changed from 54a Parkfield Road Ickenham Middlesex UB10 8LW England to 54a Parkfield Road Ickenham Middlesex UB10 8LW on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Ankit Madan as a person with significant control on 2022-11-09

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09/11/229 November 2022 Director's details changed for Mr Ankit Madan on 2022-11-09

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09/11/229 November 2022 Registered office address changed from 54a Parkfield Road Ickenham Uxbridge UB10 8LW England to 54a Parkfield Road Ickenham Middlesex UB10 8LW on 2022-11-09

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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17/10/2117 October 2021 Confirmation statement made on 2021-10-16 with updates

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Certificate of change of name

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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