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DESIGNPM (INTERNATIONAL) LIMITED

Company number 09475302

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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)
16 Nov 2021 AD01 Registered office address changed from 5 Maidstone Buildings Mews 72-76 Borough Street London SE1 1GN to 5 Maidstone Buildings Mews Maidstone Buildings Mews 72-76 Borough Hight Street London SE1 1GN on 16 November 2021
02 Nov 2021 TM01 Termination of appointment of Christopher Maurice Cawte as a director on 2 November 2021
13 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
13 Jul 2021 AP01 Appointment of Mr Robin Philip Rochford as a director on 1 July 2021
24 May 2021 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 5 Maidstone Buildings Mews 72-76 Borough Street London SE1 1GN on 24 May 2021
13 May 2021 AA Full accounts made up to 31 March 2020
03 Nov 2020 TM01 Termination of appointment of Andree Kretz as a director on 23 October 2020
03 Nov 2020 AP01 Appointment of Mr Mili Spahic as a director on 23 October 2020
01 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with updates
15 May 2020 CS01 Confirmation statement made on 6 March 2020 with updates
09 Sep 2019 PSC02 Notification of Chargeurs Technical Substrates Sas as a person with significant control on 2 July 2019
09 Sep 2019 AP01 Appointment of Ms Andree Kretz as a director on 2 July 2019
09 Sep 2019 PSC07 Cessation of Lindsay Jane Cawte as a person with significant control on 2 July 2019
09 Sep 2019 AP01 Appointment of Mr Jerome Sampiero Lanfranchi as a director on 2 July 2019
09 Sep 2019 PSC07 Cessation of Christopher Maurice Cawte as a person with significant control on 2 July 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 AA Accounts for a small company made up to 31 March 2019
10 Jul 2019 TM01 Termination of appointment of Lindsay Jane Cawte as a director on 1 July 2019
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200