| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES |
| 2024-10-08 |
delete phone 020 8373 0006 |
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ODYSSEOS |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS STELLA ODYSSEOS / 12/10/2022 |
| 2023-10-11 |
update statutory_documents CESSATION OF STELLA ODYSSEOS AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-23 |
delete phone +44 (0)20 8373 0006 |
| 2023-02-23 |
insert phone +44 (0)20 8360 2386 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-16 |
delete address 303 Ballards Lane
London N12 8NP |
| 2022-06-16 |
insert about_pages_linkeddomain instagram.com |
| 2022-06-16 |
insert about_pages_linkeddomain linkedin.com |
| 2022-06-16 |
insert address 120 Cockfosters Road
London EN4 0DZ |
| 2022-06-16 |
insert index_pages_linkeddomain instagram.com |
| 2022-06-16 |
insert index_pages_linkeddomain linkedin.com |
| 2022-06-16 |
insert phone +44 (0)20 8373 0006 |
| 2022-06-16 |
insert terms_pages_linkeddomain instagram.com |
| 2022-06-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-06-16 |
update founded_year null => 2004 |
| 2022-06-16 |
update primary_contact 303 Ballards Lane
London N12 8NP => 120 Cockfosters Road
London EN4 0DZ |
| 2022-03-15 |
delete source_ip 31.193.6.96 |
| 2022-03-15 |
insert source_ip 209.59.186.193 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS STELLA ODYSSEOS / 08/02/2022 |
| 2022-01-07 |
delete address GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP |
| 2022-01-07 |
insert address CORAL SUITE 120 COCKFOSTERS ROAD COCKFOSTERS BARNET UNITED KINGDOM EN4 0DZ |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS STELLA ODYSSEOS / 22/12/2021 |
| 2021-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS STELLA ODYSSEOS / 22/12/2021 |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA ODYSSEOS / 22/12/2021 |
| 2021-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA ODYSSEOS / 22/12/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-08-25 |
delete general_emails in..@so-design.net |
| 2021-08-25 |
delete address 6 Kenwood House
74 Wellington Road
Bush Hill Park
Enfield EN1 2NZ |
| 2021-08-25 |
delete email in..@so-design.net |
| 2021-08-25 |
delete phone 020 8360 2386 |
| 2021-08-25 |
update primary_contact 6 Kenwood House
74 Wellington Road
Bush Hill Park
Enfield EN1 2NZ => null |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
insert contact_pages_linkeddomain instagram.com |
| 2021-04-05 |
insert phone 020 8360 2386 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ODYSSEOS |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-16 |
delete address 1 Ballards Lane
London N3 1LQ |
| 2017-02-16 |
update primary_contact 1 Ballards Lane
London N3 1LQ => null |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-18 |
delete phone 020 8373 0006 |
| 2016-09-18 |
insert alias SO Design Consultancy Limited |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-09 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
delete source_ip 109.71.122.104 |
| 2015-08-04 |
insert source_ip 31.193.6.96 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-11 |
insert phone 020 8373 0006 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-06 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-20 |
delete source_ip 91.151.208.51 |
| 2014-08-20 |
insert source_ip 109.71.122.104 |
| 2014-08-07 |
insert company_previous_name SO-DESIGN CONSULTANCY LIMITED |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update name SO-DESIGN CONSULTANCY LIMITED => SO DESIGN CONSULTANCY LIMITED |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents COMPANY NAME CHANGED SO-DESIGN CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 21/07/14 |
| 2014-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-24 |
delete phone 020 8373 0006 |
| 2014-02-17 |
insert phone 020 8373 0006 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-01 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-30 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA ODYSSEOS / 03/02/2011 |
| 2011-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA ODYSSEOS / 03/02/2011 |
| 2010-10-28 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA ODYSSEOS / 25/10/2009 |
| 2009-08-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-20 |
update statutory_documents COMPANY NAME CHANGED
IMPRESSION I.T. LIMITED
CERTIFICATE ISSUED ON 20/12/04 |
| 2004-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |