About

Registered Number: 08883566
Date of Incorporation: 10/02/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Based in London, Mad As Birds Ltd was established in 2014. The business has one director listed as Jones, Celyn Barry Allan at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Celyn Barry Allan 22 July 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 27 December 2019
CH01 - Change of particulars for director 05 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 April 2017
AP01 - Appointment of director 03 March 2017
MR01 - N/A 21 February 2017
AA - Annual Accounts 20 December 2016
SH08 - Notice of name or other designation of class of shares 04 November 2016
SH08 - Notice of name or other designation of class of shares 17 June 2016
DISS40 - Notice of striking-off action discontinued 11 June 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH01 - Change of particulars for director 10 June 2016
SH01 - Return of Allotment of shares 10 June 2016
AA01 - Change of accounting reference date 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
AD01 - Change of registered office address 10 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 16 April 2015
SH01 - Return of Allotment of shares 18 March 2015
SH01 - Return of Allotment of shares 13 March 2015
AP01 - Appointment of director 05 March 2015
AD01 - Change of registered office address 06 February 2015
AP01 - Appointment of director 22 July 2014
AP01 - Appointment of director 15 February 2014
NEWINC - New incorporation documents 10 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.