Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Robert James Lucy on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Lipper on 21 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AP01 |
Appointment of Miss Lucy Suleyman as a director on 29 September 2023
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29 Sep 2023 |
CERTNM |
Company name changed madison brook international LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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23 Sep 2023 |
CH01 |
Director's details changed for Miss Victoria Rose Weller on 22 September 2023
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23 Sep 2023 |
CH01 |
Director's details changed for Mr Robert James Lucy on 22 September 2023
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23 Sep 2023 |
CH01 |
Director's details changed for Mr John Robert Lipper on 22 September 2023
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23 Sep 2023 |
CH01 |
Director's details changed for Mr Adam James Hoskins on 22 September 2023
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23 Sep 2023 |
PSC02 |
Notification of The Lwm Partnership Limited as a person with significant control on 22 September 2023
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23 Sep 2023 |
PSC07 |
Cessation of John Robert Lipper as a person with significant control on 22 September 2023
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23 Sep 2023 |
PSC04 |
Change of details for Mr John Robert Lipper as a person with significant control on 22 September 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from 8a Chancel Street London SE1 0UX England to Railway Arches 8a Chancel Street London SE1 0UR on 3 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from The Grainstore 4 Western Gateway London E16 1BA England to 8a Chancel Street London SE1 0UX on 29 March 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CH01 |
Director's details changed for Mr John Robert Lipper on 1 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr John Robert Lipper as a person with significant control on 1 November 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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13 Mar 2022 |
TM02 |
Termination of appointment of Loren Georgina Russell as a secretary on 1 March 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Sukhdev Singh Poonian as a director on 25 January 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Robert James Lucy on 19 October 2021
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