MACMADISON INDUSTRIES LTD

Company number 10357483

Date	Type	Description	View / Download
20 Mar 2020	TM01	Termination of appointment of Thomas Stephen Parks as a director on 10 March 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(4 pages)
28 Aug 2019	TM01	Termination of appointment of Ilona Yashkina Daszkiewicz as a director on 28 August 2019	(1 page)
28 Aug 2019	AP01	Appointment of Mr Ruslan Yashkin-Kolokoloff as a director on 28 August 2019	(2 pages)
28 Aug 2019	AD01	Registered office address changed from Warwick House, 34 Clarendon Street Leamington Spa CV32 4PG England to 3 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 28 August 2019	(1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
15 Oct 2018	CH01	Director's details changed for Mr Thomas Stephen Parks on 15 October 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mrs Ilona Yashkina Daszkiewicz on 15 October 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Warwick House, 34 Clarendon Street Leamington Spa CV32 4PG on 10 October 2018	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
06 Dec 2017	PSC01	Notification of Alexej Evgenevich Matveev as a person with significant control on 10 November 2017	(2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,000	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mrs Ilona Yashkina on 10 November 2017	(3 pages)
27 Nov 2017	PSC04	Change of details for a person with significant control	(2 pages)
26 Nov 2017	PSC07	Cessation of Ruslan Yashkin as a person with significant control on 10 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Ruslan Yashkin as a director on 10 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Thomas Stephen Parks as a director on 10 November 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(4 pages)
09 Nov 2017	AD01	Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL United Kingdom to 1 Kings Avenue London N21 3NA on 9 November 2017	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mrs Ilona Rushkina on 2 September 2016	(2 pages)
02 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-02 GBP 100	(11 pages)