DESIGN 4 DISPLAY LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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12/03/2512 March 2025 Registered office address changed from 4 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP England to Unit 5 Northfield Road Southam Warwickshire CV47 0FS on 2025-03-12

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05/03/255 March 2025 Change of details for Mr Ryan Austin as a person with significant control on 2025-03-05

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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15/10/2415 October 2024 Change of details for Mrs Gina Austin as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Change of details for Mr Ryan Austin as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from Unit 2 (West) Hiron Way Budbrooke Industrial Estate Warwick Warwickshire CV34 5WP England to 4 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 2024-10-15

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-01-31

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19/07/2419 July 2024 Director's details changed for Mr Ryan Austin on 2024-07-18

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18/07/2418 July 2024 Change of details for Mrs Gina Austin as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mrs Gina Austin on 2024-07-18

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18/07/2418 July 2024 Change of details for Mr Ryan Austin as a person with significant control on 2024-07-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-22 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2023-01-31

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14/03/2314 March 2023 Second filing of Confirmation Statement dated 2023-01-22

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-01-01

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13/03/2313 March 2023 Change of details for Mr Ryan Austin as a person with significant control on 2023-01-01

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13/03/2313 March 2023 Notification of Gina Austin as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-22 with no updates

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28/01/2228 January 2022 Appointment of Mrs Gina Austin as a director on 2022-01-01

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06/01/226 January 2022 Secretary's details changed for Mr Ryan Austin on 2022-01-01

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06/01/226 January 2022 Change of details for Mr Ryan Austin as a person with significant control on 2022-01-01

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02/11/212 November 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Registered office address changed from 29 Newton End Warwick CV34 7AX England to Unit 2 (West) Hiron Way Budbrooke Industrial Estate Warwick Warwickshire CV34 5WP on 2021-10-19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 31/01/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR GINA AUSTIN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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14/08/1914 August 2019 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 4 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP on 2019-08-14

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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30/04/1930 April 2019 DIRECTOR APPOINTED MRS GINA AUSTIN

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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