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MW DESIGN STUDIO LIMITED

Company number NI660209

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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)
06 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
03 Jun 2024 CS01 Confirmation statement made on 31 March 2024 with updates
14 Feb 2024 CH01 Director's details changed for Mrs Morgan Lyttle on 25 January 2024
14 Feb 2024 CH01 Director's details changed for Mrs Morgan Elizabeth Lyttle on 25 January 2024
14 Feb 2024 TM01 Termination of appointment of Michael Flannigan as a director on 25 January 2024
14 Feb 2024 PSC07 Cessation of Michael Flannigan as a person with significant control on 25 January 2024
14 Feb 2024 PSC01 Notification of Morgan Lyttle as a person with significant control on 25 January 2024
14 Feb 2024 AP01 Appointment of Mrs Morgan Elizabeth Lyttle as a director on 25 January 2024
25 Jan 2024 CERTNM Company name changed watson browne interiors LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-25
25 Jan 2024 CERTNM Company name changed jt NO1 LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Jan 2024 TM01 Termination of appointment of Jeremy Alexander Taylor as a director on 3 April 2023
24 Jan 2024 PSC07 Cessation of Jeremy Alexander Taylor as a person with significant control on 3 April 2023
24 Jan 2024 AP01 Appointment of Mr Michael Flannigan as a director on 3 April 2023
24 Jan 2024 PSC01 Notification of Michael Flannigan as a person with significant control on 3 April 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Apr 2021 AD01 Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB United Kingdom to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
31 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
01 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-01
  • GBP 100