- Company Overview for MAD -4- TOYS LIMITED (07274503)
- Filing history for MAD -4- TOYS LIMITED (07274503)
- People for MAD -4- TOYS LIMITED (07274503)
- Charges for MAD -4- TOYS LIMITED (07274503)
- More for MAD -4- TOYS LIMITED (07274503)
| 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) |
|---|---|---|---|
| 12 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
| 24 Nov 2022 | PSC01 | Notification of Harjot Singh Chandhok as a person with significant control on 2 November 2022 | |
| 02 Nov 2022 | PSC07 | Cessation of Joanne Lysbeth Adams as a person with significant control on 2 November 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from 23 King Henry Drive Grange Park Swindon Wiltshire SN5 6BL to 27 Russell Road London N20 0TN on 2 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Harjot Singh Chandhok as a director on 2 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Stacy Whetstone as a director on 2 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Joanne Lysbeth Adams as a director on 2 November 2022 | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 27 Oct 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 19 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
| 07 Nov 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 04 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
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| 17 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 |