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DESIGNBOOK LTD

Company number 13982254

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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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC04	Change of details for Mr Riccardo Gismondi as a person with significant control on 17 April 2024	View PDF Change of details for Mr Riccardo Gismondi as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Riccardo Gismondi on 17 April 2024	View PDF Director's details changed for Mr Riccardo Gismondi on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Colville Houses Talbot Road London W11 1JB on 17 April 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Colville Houses Talbot Road London W11 1JB on 17 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 11.111	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 11.111 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 24 March 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 10	View PDF Incorporation Statement of capital on 2022-03-16 GBP 10 - link opens in a new window - 30 pages (30 pages)

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