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DESIGNS @ 4A LIMITED

Company number 07258449

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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)
07 Oct 2019 CH01 Director's details changed for Mrs Amanda Osborne on 1 October 2019
02 Oct 2019 AD01 Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2 October 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
26 Feb 2019 PSC01 Notification of Michael Osborne as a person with significant control on 24 February 2019
26 Feb 2019 PSC07 Cessation of Osborne Group Ltd as a person with significant control on 24 February 2019
20 Jan 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Mar 2018 PSC07 Cessation of Michael Osborne as a person with significant control on 9 March 2018
09 Mar 2018 PSC02 Notification of Osborne Group Ltd as a person with significant control on 9 March 2018
29 Nov 2017 AD02 Register inspection address has been changed from Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England to 43 Cherry Hill Old Northampton Northamptonshire NN6 9EN
19 Nov 2017 AA Micro company accounts made up to 31 May 2017
18 Nov 2017 TM02 Termination of appointment of Michael Osborne as a secretary on 18 November 2017
18 Nov 2017 AP01 Appointment of Mrs Amanda Osborne as a director on 18 November 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 11
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 10
05 Oct 2017 AD04 Register(s) moved to registered office address Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB
05 Oct 2017 AD01 Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 5 October 2017
05 Oct 2017 AD02 Register inspection address has been changed from 43 Cherry Hill Old Northampton NN6 9EN England to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
04 Oct 2017 CH01 Director's details changed for Mr Michael Osborne on 4 October 2017
04 Oct 2017 PSC04 Change of details for Mr Michael Osborne as a person with significant control on 4 October 2017
04 Oct 2017 CH03 Secretary's details changed for Mr Michael Osborne on 4 October 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
30 Jan 2017 AAMD Amended micro company accounts made up to 31 May 2016
11 Jan 2017 AA Micro company accounts made up to 31 May 2016