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OUR DESIGN AGENCY LIMITED

Company number 08093363

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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)
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
18 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
30 May 2023 SH08 Change of share class name or designation
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 SH02 Sub-division of shares on 31 March 2023
30 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Micro company accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 31 March 2021
10 Oct 2021 AD01 Registered office address changed from 47 Tabernacle Street London EC2A 4AA England to 51 Tabernacle Street London EC2A 4AA on 10 October 2021
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 27 Paul Street London EC2A 4JU England to 47 Tabernacle Street London EC2A 4AA on 1 June 2017
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 18
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to 27 Paul Street London EC2A 4JU on 8 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015