Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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11 Jul 2024 |
TM02 |
Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 30 June 2024
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22 Feb 2024 |
PSC05 |
Change of details for Surface Design Solutions Ltd. as a person with significant control on 21 February 2024
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16 Oct 2023 |
AD01 |
Registered office address changed from Baker House Thistle Way, Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 16 October 2023
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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05 Jun 2023 |
PSC05 |
Change of details for Surface Design Solutions Ltd. as a person with significant control on 21 April 2023
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25 May 2023 |
AP03 |
Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 22 May 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
PSC07 |
Cessation of Gary Mark Baker as a person with significant control on 21 April 2023
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02 May 2023 |
PSC02 |
Notification of Surface Design Solutions Ltd. as a person with significant control on 21 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Gary Mark Baker as a director on 21 April 2023
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01 May 2023 |
TM02 |
Termination of appointment of Catherine Baker as a secretary on 21 April 2023
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01 May 2023 |
AP01 |
Appointment of Mr Andrew Edward Noble as a director on 21 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 029056190006, created on 21 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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08 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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03 Feb 2023 |
SH19 |
Statement of capital on 3 February 2023
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03 Feb 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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03 Feb 2023 |
CERT15 |
Certificate of reduction of issued capital
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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