SH01 |
Capital declared on December 12, 2023: 5.33 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 4, 2022: 5.34 GBP
filed on: 5th, December 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Resi Design Limited 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on November 13, 2023. Company's previous address: International House 4th Floor, International House Canterbury Crescent London SW9 7QD England.
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on September 28, 2022: 5.33 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 6, 2023: 5.23 GBP
filed on: 6th, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on February 22, 2022: 5.30 GBP
filed on: 11th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 12, 2022: 5.21 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 29, 2022: 5.19 GBP
filed on: 29th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 22, 2022: 5.21 GBP
filed on: 29th, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, March 2022
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2022
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 2, 2022: 5.16 GBP
filed on: 7th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 14, 2022: 5.16 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 7, 2021: 5.16 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2021: 5.16 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 26, 2021: 5.15 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to November 30, 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on August 25, 2021: 5.15 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 26, 2021: 5.14 GBP
filed on: 26th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 14, 2021: 5.08 GBP
filed on: 16th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2021: 5.08 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 18, 2021: 4.94 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 12, 2020: 4.94 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 1, 2020: 4.93 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2019
| resolution
|
Free Download
(50 pages)
|
SH01 |
Capital declared on December 13, 2019: 4.93 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2019
| resolution
|
Free Download
(53 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 3, 2019: 4.42 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 5, 2019: 3.77 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address International House 4th Floor, International House Canterbury Crescent London SW9 7QD. Change occurred on November 22, 2018. Company's previous address: 72 Sternhold Ave London SW2 4PW England.
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 9, 2018
filed on: 9th, February 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, February 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 22nd, December 2017
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 26, 2017
filed on: 7th, December 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 9, 2017: 3.59 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 26, 2017: 3.00 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 27, 2017: 3.07 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2017: 3.63 GBP
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2016
| incorporation
|
Free Download
(30 pages)
|