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MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED

Company number 02408310

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
03 May 2024 PSC01 Notification of Wing Hang Philip Yip as a person with significant control on 30 April 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
03 May 2024 PSC07 Cessation of Marcello Mario Minale as a person with significant control on 30 April 2016
03 May 2024 TM02 Termination of appointment of Marcello Mario Minale as a secretary on 30 April 2024
03 May 2024 TM01 Termination of appointment of Marcello Mario Minale as a director on 30 April 2024
03 May 2024 AP01 Appointment of Mr Wing Hang Philip Yip as a director on 30 April 2024
26 Apr 2024 AD01 Registered office address changed from 3rd Floor 168 College Road Harrow HA1 1BH England to 3rd Floor 166 College Road Harrow HA1 1BH on 26 April 2024
26 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
28 Feb 2023 PSC04 Change of details for Mr Marcello Mario Minale as a person with significant control on 1 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
08 Jul 2021 AD01 Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 3rd Floor 168 College Road Harrow HA1 1BH on 8 July 2021
03 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates