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DESIGN BURO PRODUCTION LTD

Company number 09873263

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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)
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
13 Apr 2022 AAMD Amended total exemption full accounts made up to 30 November 2020
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
23 Dec 2020 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Suite 2B, Brosnan House 175 Darkes Lane Potters Bar EN6 1BW on 23 December 2020
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
25 Oct 2019 AAMD Amended total exemption full accounts made up to 30 November 2018
25 Oct 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
14 Apr 2019 TM01 Termination of appointment of Maria Berdanis as a director on 2 April 2019
14 Apr 2019 AP01 Appointment of Ms Sarah Amy Grice as a director on 2 April 2019
25 Jan 2019 TM01 Termination of appointment of Aliona Strukova as a director on 16 November 2018
25 Jan 2019 AP01 Appointment of Ms Maria Berdanis as a director on 16 November 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Aug 2017 CS01 Confirmation statement made on 25 May 2017 with updates
08 Aug 2017 PSC08 Notification of a person with significant control statement
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1