ONE MAN'S MADNESS LIMITED

Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 Application to strike the company off the register

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31

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23/01/2323 January 2023 Change of details for Jeffrey Campbell Baynes as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Director's details changed for Jeffrey Campbell Baynes on 2023-01-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-16 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-16 with no updates

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19/01/2219 January 2022 Change of details for Jeffrey Campbell Baynes as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Change of details for Mr Lee Jay Thompson as a person with significant control on 2022-01-19

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 4TH FLOOR, EAST WING CHANCERY HOUSE 53- 64 CHANCERY LANE LONDON WC2A 1QS UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CURRSHO FROM 30/09/2019 TO 31/03/2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/01/1816 January 2018 DIRECTOR APPOINTED MR LEE THOMPSON

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / JEFFREY CAMPBELL BAYNES / 12/01/2018

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE THOMPSON

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 27 WILLES ROAD KENTISH TOWN LONDON LONDON NW5 3DT ENGLAND

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18/12/1718 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1718 December 2017 COMPANY NAME CHANGED ONE MANS MADNESS LTD CERTIFICATE ISSUED ON 18/12/17

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29/09/1729 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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