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DESIGN RESEARCH UNIT LIMITED

Company number 06941766

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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)
05 Jun 2019 TM01 Termination of appointment of Charles Humphrey Dickens Whinney as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Mr David Michael Buck as a director on 31 May 2019
05 Jun 2019 TM02 Termination of appointment of Charles Hd Whinney as a secretary on 31 May 2019
05 Jun 2019 AP03 Appointment of Mr David Michael Buck as a secretary on 31 May 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Oct 2018 TM01 Termination of appointment of Jamie Matthew Mitchell as a director on 26 September 2018
28 Aug 2018 CH01 Director's details changed for Mr Charles Humphrey Dickens Whinney on 28 August 2018
07 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU to The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ on 27 March 2018
01 Sep 2017 PSC02 Notification of Neo Capital General Partner Ii L. P. as a person with significant control on 26 June 2017
01 Sep 2017 PSC07 Cessation of Neo Investment Partners Llp as a person with significant control on 26 June 2017
01 Sep 2017 PSC07 Cessation of Neo Capital Private Equity Ii Llp as a person with significant control on 26 June 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
17 Jan 2017 AA Full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 218.14
31 May 2016 CH01 Director's details changed for Thomas Dixon on 1 April 2016
31 May 2016 AP03 Appointment of Mr Charles Hd Whinney as a secretary on 11 April 2016
31 May 2016 AP01 Appointment of Mr Charles Hd Whinney as a director on 11 April 2016
10 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mr Jamie Matthew Mitchell as a director on 16 June 2015
15 Jul 2015 TM02 Termination of appointment of Joshua Wong as a secretary on 15 June 2015
15 Jul 2015 TM01 Termination of appointment of David Anthony Begg as a director on 15 June 2015
15 Jul 2015 TM01 Termination of appointment of Daniel Sachs as a director on 16 June 2015