MARTIN KEMP DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 07/12/237 December 2023 | Registered office address changed from Greencoat House Francis Street London SW1P 1DH England to The Department Store 244-248 Ferndale Road Suite 3.1, 3rd Floor London London SW9 8FR on 2023-12-07 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 04/11/224 November 2022 | Director's details changed for Mr Martin Benyon Thomas Kemp on 2022-11-04 |
| 15/02/2215 February 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 20/04/2120 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | NOTIFICATION OF PSC STATEMENT ON 18/03/2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM FIFTH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BENYON THOMAS KEMP / 10/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENYON THOMAS KEMP / 10/12/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAYED BUKHARI |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 23/11/1223 November 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MARTIN BENYON THOMAS KEMP |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 58 GROSVENOR STREET MAYFAIR LONDON LONDON W1K 3JB UNITED KINGDOM |
| 03/04/123 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | COMPANY NAME CHANGED VERTICE DESIGNS LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 28/07/1128 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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