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PMA DESIGN LIMITED

Company number 09653268

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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)
01 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
26 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Jun 2023 CH01 Director's details changed for Chuan Wang on 28 June 2023
28 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 28 June 2023
28 Jun 2023 PSC04 Change of details for Chuan Wang as a person with significant control on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 June 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
27 Apr 2023 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 5 December 2022
05 Dec 2022 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 5 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
17 Jun 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 17 June 2022
17 Jun 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Floor 1, Office 25, 22 Market Square, London E14 6BU on 17 June 2022
17 Jun 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 17 June 2022
17 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 10 June 2022
08 Jun 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 8 June 2022
29 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 29 March 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates