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MAD WORLD (EVENTS) LIMITED

Company number 04914269

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 PSC01 Notification of Nicholas Robert Smart as a person with significant control on 27 June 2024
27 Jun 2024 AP01 Appointment of Mr Nicholas Robert Smart as a director on 27 June 2024
27 Jun 2024 PSC07 Cessation of Katrina Haigh as a person with significant control on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Katrina Haigh as a director on 27 June 2024
30 May 2024 PSC01 Notification of Katrina Haigh as a person with significant control on 23 May 2024
16 May 2024 AP01 Appointment of Miss Katrina Haigh as a director on 16 May 2024
16 May 2024 TM01 Termination of appointment of Nicholas Robert Smart as a director on 16 May 2024
16 May 2024 TM02 Termination of appointment of April Anne Smart as a secretary on 16 May 2024
16 May 2024 PSC07 Cessation of Nicholas Robert Smart as a person with significant control on 16 May 2024
17 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 PSC04 Change of details for Mr Nicholas Robert Smart as a person with significant control on 13 January 2022
13 Jan 2022 CH01 Director's details changed for Mr Nicholas Robert Smart on 13 January 2022
13 Jan 2022 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 164 Basin Approach Limehouse London E14 7JN on 13 January 2022
22 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
27 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018