MADDOX GALLERY LIMITED

Company number 09604183

Date	Type	Description	View / Download
24 Oct 2019	AD01	Registered office address changed from , 9 Maddox Street, London, W1S 2QE to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 24 October 2019	(1 page)
23 Oct 2019	AA01	Previous accounting period shortened from 30 October 2018 to 29 October 2018	(1 page)
26 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	(1 page)
23 Apr 2019	AP01	Appointment of Mr John Carl Russo as a director on 16 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Cordelia Jane De Freitas as a director on 16 April 2019	(1 page)
16 Jan 2019	AA01	Previous accounting period extended from 31 May 2018 to 31 October 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/03/2020.	(5 pages)
15 Jan 2019	PSC01	Notification of Charlie King as a person with significant control on 3 October 2018	(2 pages)
15 Jan 2019	PSC01	Notification of Mario Zonias as a person with significant control on 20 June 2018	(2 pages)
15 Jan 2019	PSC07	Cessation of James Wayne Nicholls as a person with significant control on 20 June 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Miss Cordelia Jane De Freitas as a director on 20 June 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	(3 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	(3 pages)
18 Nov 2015	TM01	Termination of appointment of Esat Kartal as a director on 2 November 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Esat Kartal as a secretary on 2 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from , 13 Broomfield Lane, London, N13 4HB, England to 9 Maddox Street London W1S 2QE on 17 November 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr James Wayne Nicholls as a director on 30 October 2015	(2 pages)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)