PHILOSOPHY DESIGN LIMITED

03902537
1 PRIMROSE STREET LONDON ENGLAND EC2A 2JN

Documents

Documents
Date Category Description Pages
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 accounts Annual Accounts 8 Buy now
17 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
31 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 officers Termination of appointment of director (Natasha Claire Lindsay) 1 Buy now
06 Feb 2023 officers Termination of appointment of secretary (Martin Ross Anslow) 1 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 15 Buy now
19 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 14 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 14 Buy now
19 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 12 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 10 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 accounts Annual Accounts 10 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 5 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 7 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
14 Jan 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 address Move Registers To Registered Office Company 1 Buy now
16 Aug 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Natasha Claire Lindsay) 2 Buy now
11 Jan 2010 address Move Registers To Sail Company 1 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for director (Sara Elizabeth Woods) 2 Buy now
10 Mar 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 4 Buy now
09 Jan 2008 annual-return Return made up to 05/01/08; full list of members 2 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 4 Buy now
07 Feb 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 4 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
20 Mar 2006 annual-return Return made up to 05/01/06; full list of members 3 Buy now
06 Jan 2006 accounts Annual Accounts 4 Buy now
21 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 5 Buy now
24 May 2004 incorporation Memorandum Articles 10 Buy now
24 May 2004 resolution Resolution 1 Buy now
10 Mar 2004 capital Ad 08/01/04--------- £ si 2@1=2 £ ic 100/102 2 Buy now
24 Jan 2004 annual-return Return made up to 05/01/04; full list of members 8 Buy now
17 Oct 2003 accounts Annual Accounts 7 Buy now
21 Feb 2003 annual-return Return made up to 05/01/03; full list of members 7 Buy now
15 Jan 2003 accounts Annual Accounts 7 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
22 Mar 2002 annual-return Return made up to 05/01/02; full list of members 7 Buy now
17 Jan 2002 address Registered office changed on 17/01/02 from: 24 bevis marks london EC3A 7NR 1 Buy now
03 Jan 2002 accounts Annual Accounts 6 Buy now
15 Mar 2001 capital Ad 13/02/00--------- £ si 99@1 2 Buy now
16 Feb 2001 annual-return Return made up to 05/01/01; full list of members 7 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
18 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2000 incorporation Incorporation Company 16 Buy now