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SMALL DESIGN LTD

Company number 05044197

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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)
27 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
02 Dec 2021 PSC01 Notification of Katherine Jane Doubleday as a person with significant control on 1 September 2021
02 Dec 2021 PSC04 Change of details for Mr Guy John Marshall as a person with significant control on 1 September 2021
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 2
02 Dec 2021 AP01 Appointment of Ms Katherine Jane Doubleday as a director on 1 September 2021
19 Jul 2021 AD01 Registered office address changed from 19 Old Nichol Street London E2 7HR to 17B Perseverance Works Kingsland Road London E2 8DD on 19 July 2021
01 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
12 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2021 PSC04 Change of details for Mr Guy John Marshall as a person with significant control on 26 February 2021
02 Mar 2021 PSC07 Cessation of David Michael Hitner as a person with significant control on 26 February 2021
02 Mar 2021 TM01 Termination of appointment of David Michael Hitner as a director on 26 February 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
13 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
17 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 28 February 2018
18 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates