MADALIN MANAGEMENT LIMITED

Company Documents

DateDescription
04/05/244 May 2024 Order of court to wind up

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26/03/2426 March 2024 Notification of Prachi Bhargavkumar Patel as a person with significant control on 2024-03-10

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19/03/2419 March 2024 Cessation of Madalin Constantin Maceasa as a person with significant control on 2024-03-04

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19/03/2419 March 2024 Termination of appointment of Madalin Constantin Maceasa as a director on 2024-03-04

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2023-03-01

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27/01/2427 January 2024 Registered office address changed from 61 Hallmark Trading Estate Fourth Way Wembley HA9 0LB England to Suit 2B , 4th Floor ,Congress House Lyon Road Harrow HA1 2EN on 2024-01-27

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27/01/2427 January 2024 Appointment of Mrs Prachi Patel as a director on 2024-01-15

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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23/03/2323 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Confirmation statement made on 2022-01-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/11/1919 November 2019 DISS40 (DISS40(SOAD))

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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29/10/1929 October 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1813 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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