ALBARTROSS DESIGN LIMITED

Company number 05357430

Date	Type	Description	View / Download
05 Jul 2021	CH01	Director's details changed for Mr Stuart David Maddison on 3 April 2021	(2 pages)
16 Apr 2021	MR01	Registration of charge 053574300001, created on 6 April 2021	(52 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 29 December 2019	(12 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
19 Feb 2020	AD01	Registered office address changed from Studio 2.01 Food Exchange New Covent Garden Market London SW8 5EL England to Studio 2.04 Food Exchange New Covent Garden Market London SW8 5EL on 19 February 2020	(1 page)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 125,825	(3 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	(11 pages) Download iXBRL
22 Oct 2019	CH01	Director's details changed for Candice Oliveira on 21 October 2019	(2 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Sep 2019	AP01	Appointment of Mr Stuart David Maddison as a director on 2 September 2019	(2 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 115,495	(3 pages)
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
27 Sep 2018	AD01	Registered office address changed from Studio 2.18 Food Exchange New Covent Garden Market London SW8 5EL England to Studio 2.01 Food Exchange New Covent Garden Market London SW8 5EL on 27 September 2018	(1 page)
27 Apr 2018	AD01	Registered office address changed from 3rd Floor 152 Buckingham Palace Road London SW1W 9TR England to Studio 2.18 Food Exchange New Covent Garden Market London SW8 5EL on 27 April 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Ms Candice Oliveira as a director on 23 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Jacquelyn Oliveira as a director on 23 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
17 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 May 2017	AA01	Current accounting period shortened from 28 August 2016 to 31 December 2015	(1 page)