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MADISON AVENUE GOWN HOUSE LIMITED

Company number 00529152

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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)
08 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
18 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
18 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Jun 2022 AD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
18 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
08 Jan 2022 AA Micro company accounts made up to 30 April 2021
06 May 2021 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 6 May 2021
10 Feb 2021 AA Micro company accounts made up to 30 April 2020
10 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
29 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
22 Jan 2019 PSC08 Notification of a person with significant control statement
16 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
16 Jan 2019 PSC07 Cessation of Gerald Rose as a person with significant control on 1 January 2018
23 Dec 2018 AA Micro company accounts made up to 30 April 2018
27 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
30 Dec 2017 TM01 Termination of appointment of Gerald Rose as a director on 1 October 2017
08 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 9,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 9,000