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MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED

Company number 02408310

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Company Results (links open in a new window)
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)
31 Aug 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 8 pages (8 pages)
18 May 2026 CS01 Confirmation statement made on 3 May 2026 with no updates
View PDF Confirmation statement made on 3 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages)
14 May 2025 CS01 Confirmation statement made on 3 May 2025 with no updates
View PDF Confirmation statement made on 3 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
03 May 2024 PSC01 Notification of Wing Hang Philip Yip as a person with significant control on 30 April 2024
View PDF Notification of Wing Hang Philip Yip as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024 PSC07 Cessation of Marcello Mario Minale as a person with significant control on 30 April 2016
View PDF Cessation of Marcello Mario Minale as a person with significant control on 30 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2024 TM02 Termination of appointment of Marcello Mario Minale as a secretary on 30 April 2024
View PDF Termination of appointment of Marcello Mario Minale as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 TM01 Termination of appointment of Marcello Mario Minale as a director on 30 April 2024
View PDF Termination of appointment of Marcello Mario Minale as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 AP01 Appointment of Mr Wing Hang Philip Yip as a director on 30 April 2024
View PDF Appointment of Mr Wing Hang Philip Yip as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 AD01 Registered office address changed from 3rd Floor 168 College Road Harrow HA1 1BH England to 3rd Floor 166 College Road Harrow HA1 1BH on 26 April 2024
View PDF Registered office address changed from 3rd Floor 168 College Road Harrow HA1 1BH England to 3rd Floor 166 College Road Harrow HA1 1BH on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023 PSC04 Change of details for Mr Marcello Mario Minale as a person with significant control on 1 September 2022
View PDF Change of details for Mr Marcello Mario Minale as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
17 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021 AD01 Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 3rd Floor 168 College Road Harrow HA1 1BH on 8 July 2021
View PDF Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 3rd Floor 168 College Road Harrow HA1 1BH on 8 July 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)