MADE HOLDINGS LTD

Company number 07164662

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
26 Feb 2019	CH01	Director's details changed for Mr Richard Acosta on 26 February 2019	(2 pages)
26 Feb 2019	PSC04	Change of details for Mr Richard Acosta as a person with significant control on 26 February 2019	(2 pages)
26 Feb 2019	AD01	Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to The Terrace Grantham Street Lincoln LN2 1BD on 26 February 2019	(1 page)
27 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(6 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	(3 pages)
29 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(6 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
29 Apr 2016	AA	Micro company accounts made up to 31 July 2015	(6 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(3 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Stafford as a director on 31 January 2016	(1 page)
08 May 2015	AP01	Appointment of Mr Paul Stafford as a director on 1 April 2015	(2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	(3 pages)
30 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(6 pages)
20 Apr 2015	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 20 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
07 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
26 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
14 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AD01	Registered office address changed from 193 Barcombe Avenue Streatham London SW2 3BH United Kingdom on 15 February 2012	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
02 Sep 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 July 2011	(1 page)

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