| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 7 HANSON STREET FITZROVIA LONDON ENGLAND W1W 6TE |
| 2023-08-07 |
insert address 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF |
| 2023-08-07 |
update registered_address |
| 2023-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2023 FROM
7 HANSON STREET
FITZROVIA
LONDON
W1W 6TE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DUDLEY / 27/06/2021 |
| 2021-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY PITHAM / 27/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DUDLEY / 25/06/2021 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY PITHAM / 25/06/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 16 THE RIDGEWAY HAROLD WOOD ESSEX ENGLAND RM3 0DT |
| 2020-04-07 |
insert address 7 HANSON STREET FITZROVIA LONDON ENGLAND W1W 6TE |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2020 FROM
16 THE RIDGEWAY
HAROLD WOOD
ESSEX
RM3 0DT
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents ALTER ARTICLES 01/01/2018 |
| 2019-01-20 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 110 |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DUDLEY |
| 2018-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PITHAM |
| 2018-03-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 28 => 31 |
| 2017-11-08 |
update account_ref_month 2 => 12 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-10-11 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-10-07 |
insert company_previous_name PERELLO LTD |
| 2017-10-07 |
update name PERELLO LTD => THE DESIGN STUDIO LIMITED |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HENRY PITHAM |
| 2017-09-25 |
update statutory_documents COMPANY NAME CHANGED PERELLO LTD
CERTIFICATE ISSUED ON 25/09/17 |
| 2017-09-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PITHAM |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-17 => 2017-11-30 |
| 2016-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-12 |
insert sic_code 74100 - specialised design activities |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-03-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-24 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PITHAM |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |