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MADE2AID LTD

Company number 08316094

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Company Results (links open in a new window)
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)
26 May 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH01	Director's details changed for Mr Alan John Wallace on 24 November 2014	View PDF Director's details changed for Mr Alan John Wallace on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Alan John Wallace on 24 November 2014	View PDF Director's details changed for Mr Alan John Wallace on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Miss Jade Valyntine Godier as a director on 1 October 2014	View PDF Appointment of Miss Jade Valyntine Godier as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr Alan John Wallace on 24 November 2014	View PDF Director's details changed for Mr Alan John Wallace on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH03	Secretary's details changed for Mr Alan John Wallace on 24 November 2014	View PDF Secretary's details changed for Mr Alan John Wallace on 24 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD01	Registered office address changed from 59 Paarl Road Canvey Island Essex SS8 9BU England to Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 25 November 2014	View PDF Registered office address changed from 59 Paarl Road Canvey Island Essex SS8 9BU England to Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 25 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CERTNM	Company name changed nexus star LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed nexus star LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AD01	Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY on 24 February 2014	View PDF Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY on 24 February 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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