MADFIN TECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Memorandum and Articles of Association |
| 28/05/2528 May 2025 | Resolutions |
| 01/05/251 May 2025 | Registered office address changed from 3 Shortlands Shortlands 3 Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ England to 3 Shortlands Shortlands 3 Hammersmith London W6 8DA on 2025-05-01 |
| 29/01/2529 January 2025 | Termination of appointment of Christopher Gould as a director on 2025-01-29 |
| 29/01/2529 January 2025 | Appointment of Mrs Irina Litvinova as a director on 2025-01-29 |
| 28/01/2528 January 2025 | Appointment of Mrs Kristine Sestaka as a director on 2025-01-28 |
| 06/01/256 January 2025 | Change of details for Mrs Kristine Sestaka as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Change of details for Mrs Irina Litvinova as a person with significant control on 2025-01-06 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 13/12/2413 December 2024 | Notification of Kristine Sestaka as a person with significant control on 2024-12-04 |
| 13/12/2413 December 2024 | Notification of Irina Litvinova as a person with significant control on 2024-12-04 |
| 13/12/2413 December 2024 | Cessation of Stanislavs Caikovskis as a person with significant control on 2024-12-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Fenchurch Street Station, Office 612 Fenchurch Place London EC3M 4AJ on 2023-07-19 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Notification of Stanislavs Caikovskis as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of Denis Persanov as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of Alexander Prusakov as a person with significant control on 2022-10-31 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 09/11/199 November 2019 | DISS40 (DISS40(SOAD)) |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 19/06/1919 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 311000 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM PO BOX E84RU 115 MARE STREET LONDON E8 4RU UNITED KINGDOM |
| 18/12/1818 December 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 01/12/171 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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