MADISON 30 (UK) LIMITED
Company number 11021782 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 5 Jan 2026 | Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Register(s) moved to registered office address 1 Blossom Yard Fourth Floor London E1 6RS · 1 page | View document |
| 1 Dec 2025 | Director's details changed for Mingtao Liu on 2025-11-24 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Guangchang Guo as a person with significant control on 2025-11-12 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mingtao Liu on 2025-04-29 · 2 pages | View document |
| 16 Dec 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 27 Nov 2024 | Director's details changed for Mingtao Liu on 2024-10-28 · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 7 Jul 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 6 Jan 2024 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 6 Dec 2023 | Termination of appointment of Lingyu Cai as a director on 2023-12-01 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mingtao Liu as a director on 2023-12-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 2 Nov 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · 1 page | View document |
| 1 Nov 2021 | Appointment of Lingyu Cai as a director on 2021-09-30 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page | View document |
| 1 Nov 2021 | Appointment of Bo Wei as a director on 2021-09-30 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-09-30 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 1 Nov 2021 | Termination of appointment of Ping Gong as a director on 2021-09-30 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Zhuo Chen as a director on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 7 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GUO GUANGCHANG / 21/03/2019 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GUO GUANGCHANG / 14/12/2017 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON ENGLAND EC1A 4EN ENGLAND | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 14/12/2017 | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 14/12/2017 | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON | View document |
| 23 Nov 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 19 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |