MDESIGN NO. 1 LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-11 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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20/06/2320 June 2023 Previous accounting period extended from 2022-12-31 to 2023-04-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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12/12/2212 December 2022 Director's details changed for Mr Stephen Craig Sellar on 2022-12-12

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16/02/2216 February 2022 Confirmation statement made on 2022-02-11 with no updates

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

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01/11/211 November 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Change of details for Mdesign Holdings Limited as a person with significant control on 2021-08-02

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09/08/219 August 2021 Director's details changed for Mr Stephen Craig Sellar on 2021-08-02

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 CESSATION OF STEPHEN CRAIG SELLAR AS A PSC

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24/09/2024 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDESIGN HOLDINGS LIMITED

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG SELLAR / 10/10/2017

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN CRAIG SELLAR / 10/10/2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/09/1511 September 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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