- Company Overview for DESIGNPM (INTERNATIONAL) LIMITED (09475302)
- Filing history for DESIGNPM (INTERNATIONAL) LIMITED (09475302)
- People for DESIGNPM (INTERNATIONAL) LIMITED (09475302)
- More for DESIGNPM (INTERNATIONAL) LIMITED (09475302)
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) |
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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
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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
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