HAIKU DESIGN LTD filing history - Find and update company information - GOV.UK

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HAIKU DESIGN LTD

Company number 08826723

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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)
28 Nov 2017	CH01	Director's details changed for Marta Paulina Puchala on 24 June 2017	View PDF Director's details changed for Marta Paulina Puchala on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Alastair Jones on 24 June 2017	View PDF Director's details changed for Mr Alastair Jones on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC04	Change of details for Mr Alastair Jones as a person with significant control on 24 June 2017	View PDF Change of details for Mr Alastair Jones as a person with significant control on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	CH01	Director's details changed for Marta Paulina Puchala on 16 July 2016	View PDF Director's details changed for Marta Paulina Puchala on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Alastair Jones on 16 July 2016	View PDF Director's details changed for Mr Alastair Jones on 16 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2015	CERTNM	Company name changed alastair jones design LTD\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-16	View PDF Company name changed alastair jones design LTD\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-16 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Marta Paulina Puchala as a director on 30 April 2015	View PDF Appointment of Marta Paulina Puchala as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 10	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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