DESIGN BOUTIQUE LONDON LTD
| Status | ACTIVE |
| Company No. | 09518425 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2015 |
| Age | 9 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DESIGN BOUTIQUE LONDON LTD is an active private limited company with number 09518425. It was incorporated 9 years, 2 months, 4 days ago, on 31 March 2015. The company address is 3 Chapel Lane 3 Chapel Lane, Corsham, SN13 8NU, Wiltshire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 02 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-02
Psc name: Miss Anna Thomasina Rachel Smith
Documents
Change person director company with change date
Date: 02 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-02
Officer name: Miss Anna Thomasina Rachel Smith
Documents
Change to a person with significant control
Date: 02 Jan 2023
Action Date: 02 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Anna Thomasina Rachel Smith
Change date: 2023-01-02
Documents
Change person director company with change date
Date: 02 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-02
Officer name: Miss Anna Thomasina Rachel Smith
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2023
Action Date: 02 Jan 2023
Category: Address
Type: AD01
Old address: 23 Royal Close Bristol BS10 7XF United Kingdom
New address: 3 Chapel Lane Box Corsham Wiltshire SN13 8NU
Change date: 2023-01-02
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 11 May 2021
Action Date: 04 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Anna Thomasina Rachel Smith
Change date: 2021-04-04
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-10
Officer name: Miss Anna Thomasina Rachel Smith
Documents
Change person director company with change date
Date: 10 May 2021
Action Date: 04 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anna Thomasina Rachel Smith
Change date: 2021-04-04
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 04 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-04
Psc name: Miss Anna Thomasina Rachel Smith
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Change date: 2021-05-10
Old address: Flat 3 43 Westwood Hill London London SE26 6NS United Kingdom
New address: 23 Royal Close Bristol BS10 7XF
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Change person director company with change date
Date: 30 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anna Thomasina Rachel Smith
Change date: 2018-04-01
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Address
Type: AD01
Old address: 66 Wellington Gardens London SE7 7PH England
Change date: 2016-02-19
New address: Flat 3 43 Westwood Hill London London SE26 6NS
Documents
Change person director company with change date
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anna Thomasina Rachel Smith
Change date: 2016-02-19
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