ASSEMBLE DESIGN LIMITED

30 Hancock Road, London, E3 3DA, England
StatusACTIVE
Company No.11367125
CategoryPrivate Limited Company
Incorporated17 May 2018
Age6 years, 1 month, 1 day
JurisdictionEngland Wales

SUMMARY

ASSEMBLE DESIGN LIMITED is an active private limited company with number 11367125. It was incorporated 6 years, 1 month, 1 day ago, on 17 May 2018. The company address is 30 Hancock Road, London, E3 3DA, England.



Company Fillings

Confirmation statement with no updates

Date: 30 May 2024

Action Date: 04 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-04

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Accounts with accounts type total exemption full

Date: 11 Apr 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

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Accounts with accounts type total exemption full

Date: 01 Aug 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Change registered office address company with date old address new address

Date: 20 Jul 2023

Action Date: 20 Jul 2023

Category: Address

Type: AD01

Old address: Sugarhouse Studios Bermondsey Campus Collett Road London SE16 4DJ England

New address: 30 Hancock Road London E3 3DA

Change date: 2023-07-20

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 04 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-04

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Appoint person director company with name date

Date: 17 Feb 2023

Action Date: 15 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Owen Robert Lacey

Appointment date: 2023-02-15

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Appoint person director company with name date

Date: 17 Feb 2023

Action Date: 15 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-15

Officer name: Mr Anthony Engi Meacock

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Accounts with accounts type total exemption full

Date: 28 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 04 May 2022

Action Date: 04 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-04

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Notification of a person with significant control

Date: 04 May 2022

Action Date: 18 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Assemble Industries Llp

Notification date: 2018-05-18

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Cessation of a person with significant control

Date: 04 May 2022

Action Date: 17 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-05-17

Psc name: Maria Lisogorskaya

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Cessation of a person with significant control

Date: 04 May 2022

Action Date: 17 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-05-17

Psc name: Alice Mary Clare Edgerley

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Accounts with accounts type total exemption full

Date: 29 Oct 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Gazette filings brought up to date

Date: 04 Aug 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 03 Aug 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 29 Jul 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Change to a person with significant control

Date: 30 Jun 2020

Action Date: 17 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Maria Lisogorskaya

Change date: 2018-05-17

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Change to a person with significant control

Date: 30 Jun 2020

Action Date: 17 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-05-17

Psc name: Ms Alice Mary Clare Edgerley

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Confirmation statement with no updates

Date: 27 May 2020

Action Date: 13 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-13

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Accounts with accounts type total exemption full

Date: 12 Feb 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change account reference date company current extended

Date: 10 Sep 2019

Action Date: 31 Oct 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-31

New date: 2019-10-31

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Incorporation company

Date: 17 May 2018

Category: Incorporation

Type: NEWINC

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