MADRA FOX LIMITED

Company number 12437883

Date	Type	Description	View / Download
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2023	AD01	Registered office address changed from Suite 7 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 24 January 2023	(1 page)
18 Dec 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
18 Dec 2022	AP01	Appointment of Mr Svilen Byulbyulev as a director on 1 March 2020	(2 pages)
18 Dec 2022	PSC01	Notification of Svilen Byulbyulev as a person with significant control on 1 March 2021	(2 pages)
18 Dec 2022	TM01	Termination of appointment of Alen Thomas as a director on 1 March 2020	(1 page)
18 Dec 2022	PSC07	Cessation of Alen Thomas as a person with significant control on 2 March 2020	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
03 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(3 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
02 Sep 2020	AP01	Appointment of Mr Alen Thomas as a director on 4 February 2020	(2 pages)
02 Sep 2020	PSC01	Notification of Alen Thomas as a person with significant control on 4 February 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Shazad Latif as a director on 1 September 2020	(1 page)
02 Sep 2020	PSC07	Cessation of Shazad Latif as a person with significant control on 1 September 2020	(1 page)
22 Jul 2020	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Suite 7 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 22 July 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
08 Jun 2020	AP01	Appointment of Mr Shazad Latif as a director on 3 February 2020	(2 pages)
08 Jun 2020	PSC01	Notification of Shazad Latif as a person with significant control on 3 February 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Rosemary Anne Lass as a director on 4 February 2020	(1 page)
08 Jun 2020	PSC07	Cessation of Rosemary Anne Lass as a person with significant control on 4 February 2020	(1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	(10 pages)