- Company Overview for MADDOX INVESTMENTS (UK) LIMITED (07018036)
- Filing history for MADDOX INVESTMENTS (UK) LIMITED (07018036)
- People for MADDOX INVESTMENTS (UK) LIMITED (07018036)
- More for MADDOX INVESTMENTS (UK) LIMITED (07018036)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Apr 2024 | AD01 | Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 3 April 2024 | |
| 03 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 14 Nov 2023 | TM01 | Termination of appointment of Lally Tyler Corday as a director on 10 November 2023 | |
| 14 Nov 2023 | AP01 | Appointment of Mr Rajiv Dash as a director on 10 November 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 23 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 23 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 22 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 22 Jun 2021 | AD01 | Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY United Kingdom to 42 Brook Street Office: 3.08 London W1K 5DB on 22 June 2021 | |
| 25 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
| 08 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
| 14 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 Jan 2018 | AP01 | Appointment of Lally Tyler Corday as a director on 1 December 2017 | |
| 29 Jan 2018 | TM01 | Termination of appointment of Stephen Mark Bliss as a director on 1 December 2017 | |
| 18 Dec 2017 | PSC01 | Notification of Ali Levent Simer as a person with significant control on 4 December 2017 | |
| 04 Dec 2017 | PSC07 | Cessation of Matson International Limited as a person with significant control on 4 December 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
| 13 Jul 2017 | PSC05 | Change of details for Matson International Limited as a person with significant control on 13 July 2017 | |
| 22 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 |