MAD IN LONDON LTD

Company number 07368087

Date	Type	Description	View / Download
22 Jan 2018	PSC04	Change of details for Mr Nicolas Antoine Treguer as a person with significant control on 12 April 2016	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Sebastian Redford as a director on 30 June 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Vincent Michel Folliot as a director on 1 July 2017	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
14 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Feb 2017	MR04	Satisfaction of charge 073680870002 in full	(4 pages)
25 Jan 2017	MR01	Registration of charge 073680870004, created on 19 January 2017	(19 pages)
25 Jan 2017	MR01	Registration of charge 073680870003, created on 19 January 2017	(15 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 January 2016 GBP 200	(4 pages)
01 Jun 2016	SH08	Change of share class name or designation	(2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 100	(4 pages)
01 Jun 2016	SH02	Sub-division of shares on 1 January 2016	(5 pages)
05 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(6 pages)
05 Oct 2015	AD01	Registered office address changed from The Culpeper 40-42 Commercial Street London E1 6LP England to C/O Nico Treguer Universal House East One Studios 88-94 Wentworth Street London E1 7SA on 5 October 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Andrew Graham Guy as a director on 21 August 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
17 Mar 2015	MR01	Registration of charge 073680870002, created on 25 February 2015	(40 pages)
19 Sep 2014	AD01	Registered office address changed from 8 Spear Mews London SW5 9NA to The Culpeper 40-42 Commercial Street London E1 6LP on 19 September 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(7 pages)
31 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
23 May 2014	AP01	Appointment of Mr Sebastian Redford as a director	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Oct 2013	AP01	Appointment of Mr Andrew Guy as a director	(2 pages)

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