D&AD filing history - Find and update company information

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D&AD

Company number 00883234

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	TM01	Termination of appointment of Richard Brim as a director on 11 April 2024	View PDF Termination of appointment of Richard Brim as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 35 pages (35 pages)
02 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Mr Ravi Amarantuga Hitchcock as a director on 1 March 2023	View PDF Appointment of Mr Ravi Amarantuga Hitchcock as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Hannah Kelly as a director on 1 March 2023	View PDF Appointment of Ms Hannah Kelly as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Russie Miessi as a director on 1 March 2023	View PDF Appointment of Ms Russie Miessi as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Cheyney Lynn Robinson as a director on 1 March 2023	View PDF Termination of appointment of Cheyney Lynn Robinson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Naresh Ramchandani as a director on 1 March 2023	View PDF Termination of appointment of Naresh Ramchandani as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of Benjamin John Terrett as a director on 30 November 2021	View PDF Termination of appointment of Benjamin John Terrett as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Katharine Stanners as a director on 30 November 2021	View PDF Termination of appointment of Katharine Stanners as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Kwamena Taylor-Hayford as a director on 30 November 2021	View PDF Appointment of Mr Kwamena Taylor-Hayford as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Ms Liza Enebeis as a director on 30 November 2021	View PDF Appointment of Ms Liza Enebeis as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Jonathan Matthew Kneebone as a director on 30 November 2021	View PDF Appointment of Mr Jonathan Matthew Kneebone as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Kai Lu Hsiung as a director on 30 November 2021	View PDF Termination of appointment of Kai Lu Hsiung as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
19 Jul 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Ms Jack Renwick on 16 July 2021	View PDF Director's details changed for Ms Jack Renwick on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 34 pages (34 pages)
12 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of Patrick Alexander John Burgoyne as a director on 14 November 2019	View PDF Termination of appointment of Patrick Alexander John Burgoyne as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AP01	Appointment of Ms Kai-Lu Hsiung as a director on 18 September 2019	View PDF Appointment of Ms Kai-Lu Hsiung as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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