B33 DESIGN LTD

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Company Documents

DateDescription
20/07/2520 July 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-07-20

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19/03/2519 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-14 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/10/2221 October 2022 Change of details for Polly Thompson as a person with significant control on 2022-09-27

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20/10/2220 October 2022 Director's details changed for Mr Piers Moffatt on 2022-09-27

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20/10/2220 October 2022 Director's details changed for Miss Polly Madeleine Thompson on 2022-09-27

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23/09/2223 September 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-23

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01/05/221 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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05/01/215 January 2021 COMPANY NAME CHANGED UX POLLY LIMITED CERTIFICATE ISSUED ON 05/01/21

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15/12/2015 December 2020 DIRECTOR APPOINTED MR PIERS MOFFATT

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / POLLY THOMPSON / 09/12/2020

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / POLLY THOMPSON / 09/12/2020

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM FLAT 4, 57 BRIGHTON ROAD PURLEY CR8 2LR UNITED KINGDOM

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY MADELEINE THOMPSON / 09/12/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, SECRETARY PIERS MOFFATT

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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21/11/1821 November 2018 CESSATION OF POLLY MADELEINE THOMPSON AS A PSC

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY THOMPSON

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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