AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(12 pages)
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TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th June 2019: 188.00 GBP
filed on: 4th, February 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 11th December 2018. New Address: 93 Tabernacle Street London EC2A 4BA. Previous address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 18th September 2018. New Address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW. Previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
TM01 |
10th August 2018 - the day director's appointment was terminated
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th August 2017. New Address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Previous address: Eagle House 167 City Road London EC1V 1AW England
filed on: 20th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th August 2017. New Address: Eagle House 167 City Road London EC1V 1AW. Previous address: Kemp House 152-160 City Road London EC1V 2DW
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, May 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 11th, May 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 30th March 2016 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th March 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th March 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st May 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 26th November 2013 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th March 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th April 2014: 200.00 GBP
capital
|
|
AP01 |
New director was appointed on 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th December 2013
filed on: 10th, December 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 5th, December 2013
| resolution
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 12th November 2013: 200.00 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed haque design + research LIMITEDcertificate issued on 21/08/13
filed on: 21st, August 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th March 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th March 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Adolpus Road London N4 2AS on 18th June 2012
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
29th July 2011 - the day secretary's appointment was terminated
filed on: 29th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th March 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th March 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 23rd April 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 27th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 14th May 2008 with shareholders record
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 19th April 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th April 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 19th April 2007 Secretary resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th April 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 19th April 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 19th April 2007 New secretary appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 19th April 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(16 pages)
|