- Company Overview for SMALL DESIGN LTD (05044197)
- Filing history for SMALL DESIGN LTD (05044197)
- People for SMALL DESIGN LTD (05044197)
- More for SMALL DESIGN LTD (05044197)
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) |
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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
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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
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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
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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 |