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MAD DESIGNER STAGE INTERNATIONAL LTD

Company number 07539722

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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)
23 May 2024 AA Micro company accounts made up to 31 August 2023
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 August 2022
29 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 August 2021
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
10 May 2021 RP04CS01 Second filing of Confirmation Statement dated 23 February 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
05 Apr 2021 CH03 Secretary's details changed for Timothy Yung on 23 February 2011
05 Apr 2021 CH01 Director's details changed for Timothy Yung on 23 February 2011
05 Apr 2021 PSC01 Notification of Hin Yeung Yung as a person with significant control on 6 April 2016
05 Apr 2021 PSC07 Cessation of Tim Yung as a person with significant control on 5 April 2021
26 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021.
09 Feb 2021 AD01 Registered office address changed from 1st Floor 6 st Johns Court Swansea Enterprise Park Swansea C & C of Swansea SA6 8QQ United Kingdom to 360 Oystermouth Road Swansea SA1 3UL on 9 February 2021
30 Sep 2020 AA Micro company accounts made up to 31 August 2019
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
02 May 2019 AD01 Registered office address changed from 70 Dowdeswell Close London SW15 5RL to 1st Floor 6 st Johns Court Swansea Enterprise Park Swansea C & C of Swansea SA6 8QQ on 2 May 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
12 Dec 2018 AAMD Amended total exemption small company accounts made up to 31 August 2016
12 Dec 2018 AAMD Amended total exemption small company accounts made up to 31 August 2015
04 Dec 2018 AA Total exemption full accounts made up to 31 August 2018