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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Ms Evgeniia Struk on 20 March 2023
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31 Jan 2023 |
CERTNM |
Company name changed ARD design switzerland - london LTD\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-30
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Ms Evgeniia Struk on 16 January 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 2 Rutland Gate Mews 2 Rutland Gate Mews London SW7 1PH United Kingdom to G1-106 (Blond) 91 Brick Lane London E1 6QL on 22 December 2022
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22 Dec 2022 |
AP04 |
Appointment of Financial Partnership Limited as a secretary on 22 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Island Secretaries Ltd as a secretary on 22 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Evgeniia Struk as a director on 13 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 31-32 Ely Place London EC1N 6TD to 2 Rutland Gate Mews 2 Rutland Gate Mews London SW7 1PH on 3 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Jun 2021 |
CH04 |
Secretary's details changed for Island Secretaries Ltd on 1 October 2009
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21 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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28 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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19 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Feb 2018 |
AP01 |
Appointment of Mr Vincent Gaston Guignard as a director on 8 January 2018
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15 Feb 2018 |
AP01 |
Appointment of Mr Alexandre Philippe Guignard as a director on 8 January 2018
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