DESIGN RESEARCH UNIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 25/10/2425 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of Michael Patrick Mayo Trotman as a director on 2024-06-27 |
| 10/07/2410 July 2024 | Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 2024-06-27 |
| 10/07/2410 July 2024 | Termination of appointment of Michael Patrick Mayo Trotman as a secretary on 2024-06-27 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/10/2312 October 2023 | Appointment of Mr Thomas Henry Jones as a director on 2023-10-09 |
| 12/10/2312 October 2023 | Termination of appointment of Hans Hoegstedt as a director on 2023-07-24 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael Patrick Mayo Trotman on 2021-08-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES WHINNEY |
| 05/06/195 June 2019 | SECRETARY APPOINTED MR DAVID MICHAEL BUCK |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL BUCK |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHINNEY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MITCHELL |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUMPHREY DICKENS WHINNEY / 28/08/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM WHARF BUILDING PORTOBELLO DOCK 344 LADBROKE GROVE LONDON W10 5BU |
| 01/09/171 September 2017 | CESSATION OF NEO CAPITAL PRIVATE EQUITY II LLP AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEO CAPITAL GENERAL PARTNER II L. P. |
| 01/09/171 September 2017 | CESSATION OF NEO INVESTMENT PARTNERS LLP AS A PSC |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DIXON / 01/04/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR CHARLES HD WHINNEY |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MR CHARLES HD WHINNEY |
| 31/05/1631 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JAMIE MATTHEW MITCHELL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOSHUA WONG |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SACHS |
| 26/06/1526 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1526 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 218.14 |
| 11/06/1511 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 204.60 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SACHS / 30/06/2010 |
| 14/07/1114 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DIXON / 30/06/2010 |
| 11/05/1111 May 2011 | SECRETARY APPOINTED JOSHUA WONG |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 4 NORTHINGTON STREET LONDON WC1N 2JG |
| 12/10/1012 October 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 202 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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