DESIGNER SHADE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-04-30 with no updates

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10/05/2310 May 2023 Termination of appointment of Frank Hughes as a director on 2022-11-30

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Registered office address changed from 10 Southmill Trading Centre Bishop's Stortford Hertfordshire CM23 3DY United Kingdom to Suite 202 Fab Offices 54-56 Victoria Street St Albans AL1 3HZ on 2022-09-30

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Change of details for a person with significant control

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19/05/2219 May 2022 Director's details changed for Mr Andrew Simon Wernick on 2022-05-19

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19/05/2219 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-04-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR FRANK HUGHES

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR CREVAN DORMER

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KANE

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNIT 7, SOUTHMILL TRADING CENTRE BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DY UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/05/1924 May 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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09/05/189 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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