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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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27 Aug 2024 |
AD01 |
Registered office address changed from 31 Old Palace Road Guildford GU2 7TU England to 4th Floor Metroline House 118 - 122 College Road Harrow HA1 1BQ on 27 August 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Sep 2021 |
CERTNM |
Company name changed madani maison LTD\certificate issued on 24/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-09
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-15
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Mohamed Sadiq Sharif as a director on 15 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from 34 Agraria Road Guildford GU2 4LF England to 31 Old Palace Road Guildford GU2 7TU on 12 April 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Dr Adel Obaid Sharif on 12 August 2020
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12 Aug 2020 |
PSC04 |
Change of details for Dr Adel Obaid Sharif as a person with significant control on 12 August 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from 118-122 College Road Harrow HA1 1BQ England to 34 Agraria Road Guildford GU2 4LF on 13 August 2019
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28 Dec 2018 |
MR01 |
Registration of charge 114926880001, created on 21 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 114926880002, created on 21 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Mrs Rasha Sharif as a director on 1 December 2018
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31 Aug 2018 |
AP03 |
Appointment of Mrs Rasha Sharif as a secretary on 23 August 2018
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