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MAD MODERN WORLD LTD

Company number SC603169

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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)
03 Dec 2021	CH01	Director's details changed for Louise Claire Mchattie on 3 December 2021	View PDF Director's details changed for Louise Claire Mchattie on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr James Burgess as a director on 3 December 2021	View PDF Appointment of Mr James Burgess as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	PSC04	Change of details for Louise Claire Mchattie as a person with significant control on 3 January 2021	View PDF Change of details for Louise Claire Mchattie as a person with significant control on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	CH01	Director's details changed for Louise Claire Mchattie on 1 November 2020	View PDF Director's details changed for Louise Claire Mchattie on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Edinburgh Business School Incubator Riccarton Currie EH14 4AS Scotland to Edinburgh Business School Edinburgh Business School Riccarton Midlothian EH14 4AS on 23 July 2020	View PDF Registered office address changed from Edinburgh Business School Incubator Riccarton Currie EH14 4AS Scotland to Edinburgh Business School Edinburgh Business School Riccarton Midlothian EH14 4AS on 23 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AD01	Registered office address changed from 25/4 Sinclair Place Edinburgh EH11 1AN United Kingdom to Edinburgh Business School Incubator Riccarton Currie EH14 4AS on 13 February 2020	View PDF Registered office address changed from 25/4 Sinclair Place Edinburgh EH11 1AN United Kingdom to Edinburgh Business School Incubator Riccarton Currie EH14 4AS on 13 February 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-20 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CH01	Director's details changed for Louise Claire Mchattie on 5 February 2019	View PDF Director's details changed for Louise Claire Mchattie on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-27 - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AP03	Appointment of Miss Louise Claire Mchattie as a secretary on 20 December 2018	View PDF Appointment of Miss Louise Claire Mchattie as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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