CS ONE DESIGN LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Change of details for Mr Adam Nathan Larking as a person with significant control on 2025-01-01

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16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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27/12/2427 December 2024 Director's details changed for Mr Adam Nathan Larking on 2024-12-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/09/1814 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LARKING

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARKING

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA LARKING

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF ENGLAND

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM THE OLD MILL TONGE SITTINGBOURNE KENT ME9 9AP ENGLAND

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LARKING / 27/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LARKING / 27/06/2014

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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