DEFINE DESIGN LIMITED

Date	Description
08/09/258 September 2025 New	Confirmation statement made on 2025-08-19 with updates View Document
24/05/2524 May 2025	Micro company accounts made up to 2024-08-31 View Document
06/02/256 February 2025	Director's details changed for Mr Sergejs Demicevs on 2025-02-06 View Document
06/02/256 February 2025	Change of details for Mr Sergejs Demicevs as a person with significant control on 2025-02-06 View Document
06/02/256 February 2025	Registered office address changed from 128 City Road, London, United Kingdom, City Road London EC1V 2NX England to Flat 2 75 B Stapleton Hall Road London N4 4EH on 2025-02-06 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
19/08/2419 August 2024	Termination of appointment of Aleksandrs Zdanovs as a director on 2024-08-15 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-19 with updates View Document
19/08/2419 August 2024	Cessation of Aleksandrs Zdanovs as a person with significant control on 2024-08-15 View Document
15/08/2415 August 2024	Registered office address changed from Unit 5 Swallowfields Welwyn Garden City AL7 1JD England to 128 City Road, London, United Kingdom, City Road London EC1V 2NX on 2024-08-15 View Document

27/01/2427 January 2024	Director's details changed for Mr Aleksandrs Zdanovs on 2024-01-27 View Document
27/01/2427 January 2024	Change of details for Mr Aleksandrs Zdanovs as a person with significant control on 2024-01-27 View Document
27/01/2427 January 2024	Director's details changed for Mr Aleksandrs Zdanovs on 2024-01-27 View Document
13/01/2413 January 2024	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 5 Swallowfields Welwyn Garden City AL7 1JD on 2024-01-13 View Document
02/01/242 January 2024	Certificate of change of name View Document
16/12/2316 December 2023	Confirmation statement made on 2023-12-16 with updates View Document
16/12/2316 December 2023	Notification of Aleksandrs Zdanovs as a person with significant control on 2023-12-15 View Document
14/12/2314 December 2023	Certificate of change of name View Document
13/12/2313 December 2023	Appointment of Mr Aleksandrs Zdanovs as a director on 2023-12-13 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-13 with updates View Document
25/08/2325 August 2023	Incorporation View Document