NATIVE DESIGN US HOLDINGS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-12 with no updates

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04/11/244 November 2024 Director's details changed for Mr Morten Villiers Warren on 2024-01-01

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04/11/244 November 2024 Change of details for Mr Morten Villiers Warren as a person with significant control on 2024-01-01

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20/08/2420 August 2024 Change of details for Mr Morten Villiers Warren as a person with significant control on 2024-04-01

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20/08/2420 August 2024 Director's details changed for Mr Morten Villiers Warren on 2024-04-01

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-04-30

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-04-30

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 06/04/2016

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 30/04/2016

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 30/04/2016

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/04/1425 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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15/06/1215 June 2012 COMPANY NAME CHANGED NATIVE DESIGN (US) LIMITED CERTIFICATE ISSUED ON 15/06/12

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17/05/1217 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1217 May 2012 CHANGE OF NAME 01/05/2012

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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