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JERMYN STREET DESIGN LIMITED

Company number 01565798

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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)
12 Feb 2024 AP01 Appointment of Lucy Smith as a director on 25 January 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 145
03 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
13 Dec 2023 PSC04 Change of details for a person with significant control
01 Sep 2023 AA Total exemption full accounts made up to 30 March 2023
09 Aug 2023 AP01 Appointment of Mr Peter Michael Flynn as a director on 29 June 2023
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 135
21 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
12 Jan 2023 MR04 Satisfaction of charge 015657980006 in full
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 March 2022
  • GBP 125
14 Mar 2022 TM01 Termination of appointment of Charlotte Anne Mchardy as a director on 31 January 2022
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 MR01 Registration of charge 015657980006, created on 1 December 2021
21 Jul 2021 AP01 Appointment of Ann Dowdeswell as a director on 20 July 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 AP01 Appointment of Ms Charlotte Anne Mchardy as a director on 30 May 2019
16 Dec 2019 PSC04 Change of details for Susanne Jill Malim as a person with significant control on 17 May 2016
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018