MAD OPERATIONS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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19/06/2419 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to C/O Cc Young & Co, 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2024-03-27

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27/03/2427 March 2024 Change of details for Mr Artemas Diamandis as a person with significant control on 2024-03-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Confirmation statement made on 2023-05-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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16/07/2116 July 2021 Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY England to First Floor 17-19 Foley Street London W1W 6DW on 2021-07-16

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16/07/2116 July 2021 Appointment of Mr Artemas Diamandis as a director on 2021-07-16

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16/07/2116 July 2021 Cessation of Artemas Joseph Holdings Ltd as a person with significant control on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Lorna Mary Leonard as a secretary on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Michael Agapios Diamandis as a director on 2021-07-16

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16/07/2116 July 2021 Notification of Artemas Diamandis as a person with significant control on 2021-07-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-05 with no updates

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05/06/205 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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