D&AD

Company number 00883234 ·

Active

504 filings

Date Filing
9 Aug 2026 Director's details changed for Mr Moradeyo Olanrewaju Adeleye on 2026-08-07 · 2 pages View document
21 Jul 2026 Appointment of Mr Danilo Boer as a director on 2026-04-21 · 2 pages View document
7 Jun 2026 Appointment of Mr Moradeyo Olanrewaju Adeleye as a director on 2026-06-05 · 2 pages View document
2 Jun 2026 Group of companies' accounts made up to 2025-08-31 · 33 pages View document
15 Apr 2026 Termination of appointment of Chaka Sobhani as a director on 2026-03-31 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
18 Mar 2026 Director's details changed for Mr Ravi Amarantuga Hitchcock on 2026-03-18 · 2 pages View document
17 Feb 2026 Appointment of Camilla Wallander as a director on 2026-01-20 · 2 pages View document
6 Jan 2026 Appointment of Mrs Emma Bridget Follett as a director on 2026-01-01 · 2 pages View document
10 Dec 2025 Appointment of Mr Rodrigo Sobral as a director on 2025-11-24 · 2 pages View document
10 Dec 2025 Termination of appointment of Liza Enebeis as a director on 2025-11-25 · 1 page View document
10 Dec 2025 Director's details changed for Mr Rodrigo Sobral on 2025-11-24 · 2 pages View document
15 Sep 2025 Notification of a person with significant control statement · 2 pages View document
8 Sep 2025 Termination of appointment of Dara Francis Lynch as a secretary on 2025-09-05 · 1 page View document
5 Sep 2025 Appointment of Mr John Robert Misselbrook as a secretary on 2025-09-05 · 2 pages View document
5 Sep 2025 Cessation of Dara Francis Lynch as a person with significant control on 2025-08-31 · 1 page View document
5 Sep 2025 Termination of appointment of Timothy Thomas Lindsay as a secretary on 2025-09-05 · 1 page View document
23 Jul 2025 Appointment of Mr Timothy Thomas Lindsay as a secretary on 2025-07-23 · 2 pages View document
19 Jun 2025 Group of companies' accounts made up to 2024-08-31 · 34 pages View document
6 Jun 2025 Director's details changed for Mr Kwamena Taylor-Hayford on 2025-06-06 · 2 pages View document
6 Jun 2025 Director's details changed for Ms Priya Prakash on 2025-06-06 · 2 pages View document
4 Jun 2025 Appointment of Mr Nils Daniel Leonard as a director on 2025-05-21 · 2 pages View document
4 Jun 2025 Termination of appointment of Nils Leonard as a director on 2025-05-01 · 1 page View document
4 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
19 Mar 2025 Termination of appointment of Russie Miessi as a director on 2025-03-18 · 1 page View document
17 Mar 2025 Appointment of Mr Nils Leonard as a director on 2025-03-01 · 2 pages View document
4 Oct 2024 Appointment of Ms Priya Prakash as a director on 2024-10-03 · 2 pages View document
4 Oct 2024 Termination of appointment of Fura Johannesdottir as a director on 2024-10-03 · 1 page View document
6 Jun 2024 Group of companies' accounts made up to 2023-08-31 · 34 pages View document
4 Jun 2024 Termination of appointment of Rebecca Beatrice Wright as a director on 2024-03-01 · 1 page View document
4 Jun 2024 Appointment of Ms Chaka Sobhani as a director on 2024-03-01 · 2 pages View document
4 Jun 2024 Appointment of Ms Lisa Smith as a director on 2024-03-01 · 2 pages View document
4 Jun 2024 Appointment of Mr Malcolm Poynton as a director on 2024-03-01 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
11 Apr 2024 Termination of appointment of Richard Brim as a director on 2024-04-11 · 1 page View document
12 Jun 2023 Group of companies' accounts made up to 2022-08-31 · 35 pages View document
2 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
10 Mar 2023 Appointment of Mr Ravi Amarantuga Hitchcock as a director on 2023-03-01 · 2 pages View document
6 Mar 2023 Termination of appointment of Cheyney Lynn Robinson as a director on 2023-03-01 · 1 page View document
6 Mar 2023 Appointment of Ms Hannah Kelly as a director on 2023-03-01 · 2 pages View document
6 Mar 2023 Appointment of Ms Russie Miessi as a director on 2023-03-01 · 2 pages View document
6 Mar 2023 Termination of appointment of Naresh Ramchandani as a director on 2023-03-01 · 1 page View document
30 Nov 2021 Termination of appointment of Kai Lu Hsiung as a director on 2021-11-30 · 1 page View document
30 Nov 2021 Termination of appointment of Benjamin John Terrett as a director on 2021-11-30 · 1 page View document
30 Nov 2021 Termination of appointment of Katharine Stanners as a director on 2021-11-30 · 1 page View document
30 Nov 2021 Appointment of Mr Kwamena Taylor-Hayford as a director on 2021-11-30 · 2 pages View document
30 Nov 2021 Appointment of Ms Liza Enebeis as a director on 2021-11-30 · 2 pages View document
30 Nov 2021 Appointment of Mr Jonathan Matthew Kneebone as a director on 2021-11-30 · 2 pages View document
30 Nov 2021 Group of companies' accounts made up to 2020-08-31 · 33 pages View document
19 Jul 2021 Director's details changed · 2 pages View document
16 Jul 2021 Director's details changed for Ms Jack Renwick on 2021-07-16 · 2 pages View document
22 Jun 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BURGOYNE View document
16 Oct 2019 DIRECTOR APPOINTED MISS FURA JOHANNESDOTTIR View document
16 Oct 2019 DIRECTOR APPOINTED MS KAI-LU HSIUNG View document
16 Oct 2019 DIRECTOR APPOINTED MS CHEYNEY LYNN ROBINSON View document
9 Oct 2019 DIRECTOR APPOINTED MR NARESH RAMCHANDANI View document
9 Oct 2019 DIRECTOR APPOINTED MS REBECCA BEATRICE WRIGHT View document
9 Oct 2019 DIRECTOR APPOINTED MR RICHARD BRIM View document
9 Oct 2019 DIRECTOR APPOINTED MS JACK RENWICK View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TAYLOR View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR HARRIET DEVOY View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BRUNO MAAG View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARSBY View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY-ANNE RONAYNE View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINA TUDBALL View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
22 Jan 2019 DIRECTOR APPOINTED MR PATRICK ALEXANDER JOHN BURGOYNE View document
22 Nov 2018 DIRECTOR APPOINTED MR BENJAMIN JOHN TERRETT View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA BULLARD View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE VRANAKIS View document
2 Oct 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
7 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
16 Jan 2018 ADOPT ARTICLES 02/08/2017 View document
16 Jan 2018 ADOPT ARTICLES 11/12/2017 View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CONDE View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MANNING View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL GERMAIN View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROSSANA BARDALES View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROSSANA BARDALES View document
19 Oct 2017 DIRECTOR APPOINTED MRS KATHARINE STANNERS View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE DUCKWORTH View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NILS LEONARD View document
6 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 96 HANBURY STREET LONDON E1 5JL ENGLAND View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BONNER View document
2 Nov 2016 DIRECTOR APPOINTED MS ALEXANDRA TAYLOR View document
2 Nov 2016 DIRECTOR APPOINTED MR FRANCISCO CONDE View document
2 Nov 2016 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MANNING View document
2 Nov 2016 DIRECTOR APPOINTED MS KATHERINA TUDBALL View document
2 Nov 2016 DIRECTOR APPOINTED MR STEPHEN BARRY SPENCE View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ZEEGEN View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR GREG QUINTON View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT SEABORN View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ERIXON View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR HAMISH GARDNER View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG OLDHAM View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDOZ View document
2 Nov 2016 DIRECTOR APPOINTED MS LUCY-ANNE RONAYNE View document
2 Nov 2016 DIRECTOR APPOINTED MR GRAHAM EDWARD SHEARSBY View document
2 Nov 2016 DIRECTOR APPOINTED MR BRUNO MAAG View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM BRITANNIA HOUSE 68-80 HANBURY STREET LONDON E1 5JL View document
18 Apr 2016 31/03/16 NO MEMBER LIST View document
16 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
11 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
11 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
11 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
11 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CAITLIN RYAN View document
13 Oct 2015 DIRECTOR APPOINTED MR BRUCE MICHAEL DUCKWORTH View document
13 Oct 2015 DIRECTOR APPOINTED MRS NICOLA BULLARD View document
13 Oct 2015 DIRECTOR APPOINTED MR HAMISH ANEURIN KEIR GARDNER View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZMAURICE View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA JORDAN BAMBACH View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON LEARMAN View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE PREST View document
13 Oct 2015 DIRECTOR APPOINTED MS CAITLIN VERA RYAN View document
2 Apr 2015 31/03/15 NO MEMBER LIST View document
23 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
11 Dec 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 View document
11 Dec 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 View document
11 Dec 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR CAITLIN BREEZE View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE HUNTER View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MANCHIPP View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRODY View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TOM UGLOW View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA GREGORY View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEISS View document
4 Nov 2014 DIRECTOR APPOINTED MS ROSSANA BARDALES View document
3 Nov 2014 DIRECTOR APPOINTED MR STEVE VRANAKIS View document
3 Nov 2014 DIRECTOR APPOINTED MR DANIEL IAN GERMAIN View document
3 Nov 2014 DIRECTOR APPOINTED MISS HARRIET JANE DEVOY View document
3 Nov 2014 DIRECTOR APPOINTED MR THOMAS FITZMAURICE View document
3 Nov 2014 DIRECTOR APPOINTED MR NILS LEONARD View document
5 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
29 Apr 2014 31/03/14 NO MEMBER LIST View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND View document
11 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 View document
11 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 View document
11 Dec 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 View document
5 Nov 2013 DIRECTOR APPOINTED MR DAVID ERIXON View document
29 Oct 2013 DIRECTOR APPOINTED MISS CAITLIN BREEZE View document
25 Oct 2013 DIRECTOR APPOINTED PROFESSOR LAWRENCE ZEEGEN View document
25 Oct 2013 DIRECTOR APPOINTED MR SCOTT ALAN SEABORN View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARK View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TAYLOR View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD View document
24 Oct 2013 ANNOTATION View document
24 Oct 2013 DIRECTOR APPOINTED MR CRAIG MICHAEL OLDHAM View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEETHAM View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR VINCE FROST View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON View document
24 Oct 2013 DIRECTOR APPOINTED MR GREG QUINTON View document
26 Apr 2013 31/03/13 NO MEMBER LIST View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIEST View document
19 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
4 Jan 2013 DIRECTOR APPOINTED GEORGE JULLION PREST View document
4 Jan 2013 DIRECTOR APPOINTED SIMON RUSSELL LEARMAN View document
4 Jan 2013 DIRECTOR APPOINTED RODERICK HENRY SUTHERLAND View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FERRY View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE DUCKWORTH View document
1 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
10 Apr 2012 31/03/12 NO MEMBER LIST View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM BRITANNIA HOUSE 66-80 HANBURY STREET LONDON E1 5JL ENGLAND View document
16 Dec 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 9 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD JOHNSON / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JORDAN BAMBACH / 15/12/2011 View document
15 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / DARA FRANCIS LYNCH / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCE FROST / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA TAYLOR / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN CHEETHAM / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SANDOZ / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARLOTTE ARNOLD / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STEPHENSON / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN MANCHIPP / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE CHARLOTTE HUNTER / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA GREGORY / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD TOAL / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE STANLEY BRODY / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LESLIE PRIEST / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN HEISS / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM LEWIN UGLOW / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALEXANDER CLARK / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BONNER / 15/12/2011 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINDSAY View document
21 Nov 2011 DIRECTOR APPOINTED TOM LEWIN UGLOW View document
21 Nov 2011 DIRECTOR APPOINTED FLORIAN HEISS View document
21 Nov 2011 DIRECTOR APPOINTED SIMON BENJAMIN MANCHIPP View document
21 Nov 2011 DIRECTOR APPOINTED ANDREW JOHN SANDOZ View document
21 Nov 2011 DIRECTOR APPOINTED MS NATALIE CHARLOTTE HUNTER View document
21 Nov 2011 DIRECTOR APPOINTED MS LAURA JORDAN BAMBACH View document
21 Nov 2011 DIRECTOR APPOINTED LAURA MARIA GREGORY View document
15 Nov 2011 SECOND FILING FOR FORM TM01 View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LEARMAN · 1 page View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JIM SUTHERLAND View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ROUAN SANKARAYYA View document
16 May 2011 DIRECTOR APPOINTED MR SEAN GERARD TOAL View document
15 Apr 2011 31/03/11 NO MEMBER LIST View document
13 Apr 2011 DIRECTOR APPOINTED MARK JOHN BONNER View document
7 Feb 2011 SECRETARY APPOINTED DARA FRANCIS LYNCH View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE GRAY View document
13 Jan 2011 DIRECTOR APPOINTED STEVEN JOHNSON View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY LESLIE View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DENTON View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GREG QUINTON View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JANE SCHERBAUM View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BILLY MAWHINNEY View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MYKOLYN View document
31 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
2 Dec 2010 DIRECTOR APPOINTED ROSEMARY CHARLOTTE ARNOLD View document
2 Dec 2010 DIRECTOR APPOINTED TIMOTHY THOMAS LINDSAY View document
2 Dec 2010 DIRECTOR APPOINTED VINCE FROST View document
2 Dec 2010 DIRECTOR APPOINTED ANDREW KEVIN CHEETHAM View document
2 Dec 2010 DIRECTOR APPOINTED BRYAN ALEXANDER CLARK View document
2 Dec 2010 DIRECTOR APPOINTED ROBERT MICHAEL STEPHENSON View document
2 Dec 2010 DIRECTOR APPOINTED NEVILLE BRODY View document
2 Dec 2010 DIRECTOR APPOINTED ALEXANDRA TAYLOR View document
2 Dec 2010 DIRECTOR APPOINTED BENJAMIN PRIEST View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRAZIER View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MYKOLYN / 31/03/2010 View document
8 Apr 2010 31/03/10 NO MEMBER LIST View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG QUINTON / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILLY MAWHINNEY / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM SUTHERLAND / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DENTON / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESLIE / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEARMAN / 31/03/2010 View document
8 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM LEE GRAY / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERRY / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROUAN SIMON SANKARAYYA / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAZIER / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL DUCKWORTH / 31/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON SCHERBAUM / 31/03/2010 View document
27 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PENELOPE SPARKE View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CARBERY View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN JENSEN View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOLLOY View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ARNOLD View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CONRAN View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GARRICK HAMM View document
9 Nov 2009 DIRECTOR APPOINTED BRUCE MICHAEL DUCKWORTH View document
9 Nov 2009 DIRECTOR APPOINTED MARK STEPHEN DENTON View document
9 Nov 2009 DIRECTOR APPOINTED DAVID FERRY View document
9 Nov 2009 DIRECTOR APPOINTED BILLY MAWHINNEY View document
20 Apr 2009 ANNUAL RETURN MADE UP TO 31/03/09 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BELFORD View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WATERFALL View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROGER KENNEDY View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DINAH CASSON View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALAN YOUNG View document
9 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
9 Jan 2009 DIRECTOR APPOINTED ROUAN SIMON SANKARAYYA View document
9 Jan 2009 DIRECTOR APPOINTED JIM SUTHERLAND View document
9 Jan 2009 DIRECTOR APPOINTED SIMON LEARMAN View document
5 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
12 Apr 2008 ANNUAL RETURN MADE UP TO 31/03/08 View document
19 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
18 Feb 2008 DIRECTOR RESIGNED View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 DIRECTOR RESIGNED View document
4 Jun 2007 ANNUAL RETURN MADE UP TO 31/03/07 View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 SECRETARY RESIGNED View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 DIRECTOR RESIGNED View document
25 Sep 2006 DIRECTOR RESIGNED View document
25 Sep 2006 DIRECTOR RESIGNED View document
25 Sep 2006 DIRECTOR RESIGNED View document
25 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2006 ANNUAL RETURN MADE UP TO 31/03/06 View document
27 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 View document
12 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 ANNUAL RETURN MADE UP TO 31/03/05 View document
18 Feb 2005 DIRECTOR RESIGNED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 DIRECTOR RESIGNED View document
18 Feb 2005 DIRECTOR RESIGNED View document
9 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2004 COMPANY NAME CHANGED BRITISH DESIGN & ART DIRECTION CERTIFICATE ISSUED ON 02/11/04 View document
13 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 ANNUAL RETURN MADE UP TO 31/03/04 View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
4 Feb 2004 DIRECTOR RESIGNED View document
4 Feb 2004 DIRECTOR RESIGNED View document
4 Feb 2004 DIRECTOR RESIGNED View document
4 Feb 2004 DIRECTOR RESIGNED View document
9 Apr 2003 ANNUAL RETURN MADE UP TO 31/03/03 View document
2 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 DIRECTOR RESIGNED View document
8 Apr 2002 ANNUAL RETURN MADE UP TO 31/03/02 View document
9 Mar 2002 AUDITOR'S RESIGNATION View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
5 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
23 Oct 2001 ANNUAL RETURN MADE UP TO 16/10/01 View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
7 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
6 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2000 ANNUAL RETURN MADE UP TO 16/10/00 View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 SECRETARY RESIGNED View document
24 Aug 2000 SECRETARY RESIGNED View document
9 May 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Mar 2000 ALTERMEMORANDUM16/03/00 View document
7 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
5 Nov 1999 ANNUAL RETURN MADE UP TO 16/10/99 View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 ANNUAL RETURN MADE UP TO 16/10/98 View document
30 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1998 ALTER MEM AND ARTS 20/11/97 View document
25 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 DIRECTOR RESIGNED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 DIRECTOR RESIGNED View document
9 Feb 1998 DIRECTOR RESIGNED View document
9 Feb 1998 DIRECTOR RESIGNED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
5 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1998 COMPANY NAME CHANGED THE DESIGNERS AND ART DIRECTORS ASSOCIATION OF THE UNITED KINGDO M LIMITED CERTIFICATE ISSUED ON 02/01/98 View document
28 Oct 1997 ANNUAL RETURN MADE UP TO 16/10/97 View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR RESIGNED View document
21 Jan 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Oct 1996 ANNUAL RETURN MADE UP TO 16/10/96 View document
5 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 DIRECTOR RESIGNED View document
16 Feb 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 9 GRAPHITE HOUSE VAUXHALL WALK LONDON SE11 5EE View document
16 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1996 ALTER MEM AND ARTS 24/01/96 View document
16 Feb 1996 DIRECTOR RESIGNED View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
23 Oct 1995 REGISTERED OFFICE CHANGED ON 23/10/95 View document
23 Oct 1995 ANNUAL RETURN MADE UP TO 16/10/95 View document
14 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1995 NEW DIRECTOR APPOINTED View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
29 Jan 1995 NEW DIRECTOR APPOINTED View document
22 Jan 1995 NEW DIRECTOR APPOINTED View document
19 Jan 1995 NEW DIRECTOR APPOINTED View document
14 Jan 1995 DIRECTOR RESIGNED View document
14 Jan 1995 DIRECTOR RESIGNED View document
14 Jan 1995 DIRECTOR RESIGNED View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
3 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Oct 1994 ANNUAL RETURN MADE UP TO 16/10/94 View document
27 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
27 Oct 1994 NEW DIRECTOR APPOINTED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
20 Jan 1994 NEW DIRECTOR APPOINTED View document
6 Jan 1994 DIRECTOR RESIGNED View document
6 Jan 1994 DIRECTOR RESIGNED View document
6 Jan 1994 DIRECTOR RESIGNED View document
6 Jan 1994 DIRECTOR RESIGNED View document
1 Nov 1993 ANNUAL RETURN MADE UP TO 16/10/93 View document
1 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1993 DIRECTOR RESIGNED View document
19 Mar 1993 COMPANY NAME CHANGED DESIGNERS AND ART DIRECTORS ASSO CIATION OF LONDON LIMITED CERTIFICATE ISSUED ON 22/03/93 View document
19 Mar 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/93 View document
22 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1992 ADOPT MEM AND ARTS 21/10/92 View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
4 Nov 1992 ANNUAL RETURN MADE UP TO 16/10/92 View document
5 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Sep 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 12 CARLTON HOUSETERRACE LONDON SW1Y 5AL View document
24 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1992 ALTER MEM AND ARTS 01/10/91 View document
7 Jan 1992 ALTER MEM AND ARTS 01/10/91 View document
12 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Nov 1991 ANNUAL RETURN MADE UP TO 16/10/91 View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
28 Feb 1991 ANNUAL RETURN MADE UP TO 14/10/90 View document
16 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
16 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1990 ADOPT MEM AND ARTS 01/08/90 View document
20 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1989 ANNUAL RETURN MADE UP TO 16/10/89 View document
19 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
6 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
14 Feb 1989 ANNUAL RETURN MADE UP TO 17/10/88 View document
6 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1988 ALTER MEM AND ARTS 131088 View document
23 Jun 1988 ANNUAL RETURN MADE UP TO 14/06/86 View document
23 Jun 1988 ANNUAL RETURN MADE UP TO 26/10/87 View document
2 Mar 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
11 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
26 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
11 Jul 1966 CERTIFICATE OF INCORPORATION View document