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THE DESIGN FACTORY (LONDON) LIMITED

Company number 04200550

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 20/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
23 Nov 2022 CC04 Statement of company's objects
23 Nov 2022 SH08 Change of share class name or designation
23 Nov 2022 SH10 Particulars of variation of rights attached to shares
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CH01 Director's details changed for Mr Vasim Memon on 27 November 2020
27 Nov 2020 AD01 Registered office address changed from Rockware Business Centre Office 13 5 Rockware Avenue Greenford UB6 0AA United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 27 November 2020
07 Sep 2020 AD01 Registered office address changed from 23a Tavistock Place London WC1H 9SE England to Rockware Business Centre Office 13 5 Rockware Avenue Greenford UB6 0AA on 7 September 2020
18 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
05 Feb 2019 PSC04 Change of details for Mr Vasim Memon as a person with significant control on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Vasim Memon on 5 February 2019