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MADS PRODUCTS LTD

Company number 13155228

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AD01	Registered office address changed from Regus, Epping Civic Centre 323 High Street Epping CM16 4BZ England to 28a Station Road Manor Park London E12 5BT on 23 February 2024	View PDF Registered office address changed from Regus, Epping Civic Centre 323 High Street Epping CM16 4BZ England to 28a Station Road Manor Park London E12 5BT on 23 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC01	Notification of Shamima Yasmin Uddin as a person with significant control on 8 May 2023	View PDF Notification of Shamima Yasmin Uddin as a person with significant control on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Jannat Ara Khanam as a person with significant control on 8 May 2023	View PDF Cessation of Jannat Ara Khanam as a person with significant control on 8 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mrs Shamima Yasmin Uddin as a director on 8 May 2023	View PDF Appointment of Mrs Shamima Yasmin Uddin as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Jannat Ara Khanam as a director on 8 May 2023	View PDF Termination of appointment of Jannat Ara Khanam as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from 21 Maygoods View Uxbridge UB8 2HQ England to Regus, Epping Civic Centre 323 High Street Epping CM16 4BZ on 13 April 2023	View PDF Registered office address changed from 21 Maygoods View Uxbridge UB8 2HQ England to Regus, Epping Civic Centre 323 High Street Epping CM16 4BZ on 13 April 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2021	PSC07	Cessation of Shamima Yasmin Uddin as a person with significant control on 6 May 2021	View PDF Cessation of Shamima Yasmin Uddin as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	PSC01	Notification of Jannat Ara Khanam as a person with significant control on 6 May 2021	View PDF Notification of Jannat Ara Khanam as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	TM01	Termination of appointment of Shamima Yasmin Uddin as a director on 6 May 2021	View PDF Termination of appointment of Shamima Yasmin Uddin as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	AP01	Appointment of Mrs Jannat Ara Khanam as a director on 6 May 2021	View PDF Appointment of Mrs Jannat Ara Khanam as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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