MADISON KAY LIMITED

Company number 08715818

Date	Type	Description	View / Download
21 Sep 2016	AD01	Registered office address changed from Unit 312 153-159 Bow Road London E3 2SE England to 1 Heathmans Road London SW6 4TJ on 21 September 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 35B Durley Road London N16 5JR to Unit 312 153-159 Bow Road London E3 2SE on 16 May 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Feb 2016	CH01	Director's details changed for Mrs Alexandra Klein on 24 February 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(3 pages)
02 Feb 2016	CH01	Director's details changed for Mrs Alexandra Klein on 17 September 2015	(2 pages)
11 Nov 2015	AD01	Registered office address changed from 35B Durley Road London N16 5JR England to 35B Durley Road London N16 5JR on 11 November 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to 35B Durley Road London N16 5JR on 9 November 2015	(1 page)
02 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(4 pages)
25 Jan 2015	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd the Salisbury House 5Th Floor 744-750 Salisbury House Finsbury Circus London EC2M 5QQ to Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 January 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
28 Oct 2014	CH01	Director's details changed for Mrs Alexandra Klein on 1 October 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Mrs Alexandra Klein on 15 September 2014	(2 pages)
13 Jun 2014	AD01	Registered office address changed from 41a St. Stephens Terrace London SW8 1DL England on 13 June 2014	(2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 100	(4 pages)
30 Apr 2014	AP02	Appointment of K2 Partnering Solutions Limited as a director	(3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 Apr 2014	AD01	Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on 29 April 2014	(1 page)
02 Oct 2013	NEWINC	Incorporation	(23 pages)