MAD Creative Lab Limited — Filings & Documents (37)
(E)Liquidator's statement of account
2025-08-22 · Winding Up
(E)Return of final meeting
2025-07-30 · Other
(E)Final statement of accounts
2025-07-30 · Other
(E)Liquidator's statement of account
2025-07-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-18 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-16 · Address Change
(E)Special Resolution (Winding Up)
2024-05-16 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-10 · Name Change
Certificate of Change of Name
2017-05-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)Special resolution
2016-01-05 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-01 · Share Related
(E)Articles of Association
2015-09-01 · Memorandum & Articles
Certificate of Incorporation
2015-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-08-22 | |
| (E)Return of final meeting | Other | 2025-07-30 | |
| (E)Final statement of accounts | Other | 2025-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-10 | |
| Certificate of Change of Name | Name Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-01 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-01 | |
| Certificate of Incorporation | Incorporation | 2015-09-01 |
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