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KONSTRUCTIVE LIMITED

Company number 03171535

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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)
07 Feb 2018 AD01 Registered office address changed from 10 Warwick Street London W1B 5LZ United Kingdom to Unit 4, 52 Lant Street London SE1 1RB on 7 February 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Mar 2017 CH03 Secretary's details changed for Mr Christian Ian Hoper on 11 March 2017
11 Mar 2017 CH01 Director's details changed for Mr Leigh James Whitney on 11 March 2017
11 Mar 2017 AD01 Registered office address changed from 10 Warwick Street London W1B 5LZ to 10 Warwick Street London W1B 5LZ on 11 March 2017
11 Mar 2017 CH01 Director's details changed for Mr Christian Ian Hoper on 11 March 2017
11 Mar 2017 CH01 Director's details changed for Mr Christian Ian Hoper on 11 March 2017
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 90
01 Mar 2016 CERTNM Company name changed design uk LIMITED\certificate issued on 01/03/16
  • RES15 ‐ Change company name resolution on 2016-02-22
01 Mar 2016 CONNOT Change of name notice
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 90
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 90
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 90
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 87.62
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 50.00
02 Apr 2014 SH03 Purchase of own shares.
02 Apr 2014 SH03 Purchase of own shares.
06 Jan 2014 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 91.80