MADISON KAY LIMITED

Company number 08715818

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024	(1 page)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(50 pages)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Aug 2024	TM01	Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
23 Dec 2023	AP01	Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr. Antonio Gulino as a director on 12 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023	(2 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
13 Sep 2023	MR04	Satisfaction of charge 087158180003 in full	(1 page)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)