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MAD IN LONDON LTD

Company number 07368087

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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)
04 Nov 2020 PSC04 Change of details for Mrs Claire Marie Sylvie Treguer as a person with significant control on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from E1 Studios Unit 109 7 Whitechapel Road London E1 1DU England to 29 Clerkenwell Road London EC1R 0DU on 3 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
14 Jan 2020 SH03 Purchase of own shares.
14 Jan 2020 SH03 Purchase of own shares.
11 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 CH01 Director's details changed for Mr Vincent Michel Folliot on 22 June 2019
13 Mar 2019 AP01 Appointment of Mr Alexander James Patrick Jarvis as a director on 1 January 2019
06 Mar 2019 CH01 Director's details changed
06 Mar 2019 AD01 Registered office address changed from C/O Nico Treguer Universal House East One Studios 88-94 Wentworth Street London E1 7SA to E1 Studios Unit 109 7 Whitechapel Road London E1 1DU on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mrs Claire Marie Sylvie Treguer as a person with significant control on 1 March 2019
25 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 210.00
09 Mar 2018 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 200.00
09 Mar 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 190.00
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 30/06/2017
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 05/04/2017
22 Jan 2018 CS01 Confirmation statement made on 7 September 2017 with updates
22 Jan 2018 CH01 Director's details changed for Mr Nicolas Antoine Treguer on 12 April 2016
22 Jan 2018 CH01 Director's details changed for Mr Gareth Howard Thomas Roberts on 12 April 2016
22 Jan 2018 PSC01 Notification of Claire Marie Sylvie Treguer as a person with significant control on 26 January 2017
22 Jan 2018 PSC04 Change of details for Mr Nicolas Antoine Treguer as a person with significant control on 26 January 2017