Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Dec 2023 |
AM10 |
Administrator's progress report
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26 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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07 Aug 2023 |
AM03 |
Statement of administrator's proposal
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13 Jun 2023 |
CERTNM |
Company name changed david mason (design) LIMITED\certificate issued on 13/06/23
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RES15 ‐
Change company name resolution on 2023-05-22
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13 Jun 2023 |
CONNOT |
Change of name notice
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12 Jun 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 June 2023
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08 Jun 2023 |
AM01 |
Appointment of an administrator
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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11 Jan 2023 |
PSC04 |
Change of details for David Alexander Cowan as a person with significant control on 6 April 2016
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Alexander Cowan on 1 January 2021
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26 May 2022 |
PSC04 |
Change of details for David Alexander Cowan as a person with significant control on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 22 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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