- Company Overview for THE MAD GROUP (HQ) LIMITED (00188425)
- Filing history for THE MAD GROUP (HQ) LIMITED (00188425)
- People for THE MAD GROUP (HQ) LIMITED (00188425)
- Charges for THE MAD GROUP (HQ) LIMITED (00188425)
- More for THE MAD GROUP (HQ) LIMITED (00188425)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | RESOLUTIONS |
Resolutions
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| 12 Nov 2024 | MA | Memorandum and Articles of Association | |
| 12 Nov 2024 | RESOLUTIONS |
Resolutions
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| 12 Nov 2024 | RESOLUTIONS |
Resolutions
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| 12 Nov 2024 | RESOLUTIONS |
Resolutions
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| 29 Oct 2024 | AP01 | Appointment of Mr Jim Heidenreich as a director on 29 October 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Mr Wole James as a director on 29 October 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Mr Michael Lay as a director on 29 October 2024 | |
| 29 Oct 2024 | TM02 | Termination of appointment of Charles Alexander Elliott as a secretary on 29 October 2024 | |
| 29 Oct 2024 | TM01 | Termination of appointment of Jonathan Paul Drage as a director on 29 October 2024 | |
| 29 Oct 2024 | TM01 | Termination of appointment of David St John Elliott as a director on 29 October 2024 | |
| 29 Oct 2024 | TM01 | Termination of appointment of Charles Alexander Elliott as a director on 29 October 2024 | |
| 29 Oct 2024 | MR01 | Registration of charge 001884250011, created on 29 October 2024 | |
| 12 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 02 Jan 2024 | AP01 | Appointment of Mr Jonathan Paul Drage as a director on 2 January 2024 | |
| 22 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
| 05 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
| 06 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with updates | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 001884250009 in full |