MADAME POSH LIMITED

Company number 08946938

Date	Type	Description	View / Download
01 Nov 2017	AA	Total exemption full accounts made up to 31 August 2016	(6 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Georgy Yurievitch Trefilov as a director on 7 September 2017	(1 page)
06 Jul 2017	CH01	Director's details changed for Mrs Anna Aydin on 6 July 2017	(2 pages)
03 Jul 2017	AD01	Registered office address changed from Northumberland House Drake Avenue Staines TW18 2AP to Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD on 3 July 2017	(1 page)
30 Dec 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Northumberland House Drake Avenue Staines TW18 2AP on 30 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
15 Nov 2016	AP01	Appointment of Mr Georgy Yurievitch Trefilov as a director on 8 November 2016	(2 pages)
06 Nov 2016	TM01	Termination of appointment of Georgy Yurievitch Trefilov as a director on 4 November 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Yuliya Trefilova as a director on 21 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Ramil Mavlyutov as a director on 21 October 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Georgy Yurievitch Trefilov as a director on 21 October 2016	(2 pages)
05 Oct 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 22/11/2016 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
29 Sep 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 22/11/2016 as it is invalid or ineffective, was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
14 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
05 Apr 2016	AP01	Appointment of Mrs Anna Aydin as a director on 30 March 2016	(2 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	(3 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(3 pages)
23 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000	(3 pages)
20 Oct 2014	CERTNM	Company name changed coco deco LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
12 May 2014	CH01	Director's details changed for Mrs Yuliya Trefilova on 20 March 2014	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,000	(3 pages)