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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)
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
07 Sep 2016 AP01 Appointment of Mr Jeffrey Smith as a director on 15 June 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 SH08 Change of share class name or designation
27 Jan 2016 TM01 Termination of appointment of Vincent Ashe as a director on 6 December 2015
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 95
18 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
22 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 95
14 Jan 2015 SH02 Sub-division of shares on 1 July 2014
14 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 19/12/2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 95
19 Feb 2013 CERTNM Company name changed jermyn street promotions LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-01-21
19 Feb 2013 CONNOT Change of name notice
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders