MADISON KAY LIMITED

Company number 08715818

Date	Type	Description	View / Download
16 Sep 2021	MR04	Satisfaction of charge 087158180002 in full	(1 page)
16 Sep 2021	MR04	Satisfaction of charge 087158180001 in full	(1 page)
14 Sep 2021	MR01	Registration of charge 087158180003, created on 8 September 2021	(68 pages)
19 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
02 Feb 2021	MR01	Registration of charge 087158180002, created on 27 January 2021	(55 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Alexandra Klein as a director on 19 July 2019	(1 page)
24 Sep 2019	AD01	Registered office address changed from 1-3 Heathmans Road, London, England Heathmans Road Parsons Green London SW6 4TJ England to 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX on 24 September 2019	(1 page)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
12 Aug 2019	AP01	Appointment of Mr Todd Eugene Hauser as a director on 19 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Philip Rudolph Botha as a director on 19 July 2019	(1 page)
13 Feb 2019	AD01	Registered office address changed from 1 Heathmans Road London SW6 4TJ England to 1-3 Heathmans Road, London, England Heathmans Road Parsons Green London SW6 4TJ on 13 February 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Aug 2018	MR01	Registration of charge 087158180001, created on 26 July 2018	(54 pages)
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
28 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Philp Rudolph Botha on 13 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Philp Rudolph Botha as a director on 13 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of K2 Partnering Solutions Limited as a director on 13 October 2016	(1 page)