NARRATIVE DESIGN LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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25/11/2425 November 2024 Change of details for Mr Corin Robert Martin as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Corin Robert Martin on 2024-11-22

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22/11/2422 November 2024 Change of details for Mr Corin Robert Martin as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Corin Robert Martin on 2024-11-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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26/03/2426 March 2024 Termination of appointment of Aruna Rowling as a director on 2024-03-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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21/02/2321 February 2023 Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2023-02-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / ARUNA ROWLING / 05/07/2018

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ARUNA ROWLING / 05/07/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / ARUNA SAFRI-SINGH / 16/11/2016

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 22/05/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 SAIL ADDRESS CHANGED FROM: 84 BRUNSWICK ROAD LONDON E10 6RS UNITED KINGDOM

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 14/07/2017

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 14/07/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNA SAFRI-SINGH

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORIN ROBERT MARTIN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ARUNA ROWLING / 16/06/2016

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 16/06/2016

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM SUITE 1 FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARUNA SAFRI-SINGH / 16/11/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARUNA SAFRI-SINGH / 16/06/2016

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17/06/1617 June 2016 SAIL ADDRESS CHANGED FROM: 211 FOUNDLING COURT, BRUNSWICK CENTRE MARCHMONT STREET LONDON WC1N 1QG UNITED KINGDOM

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 16/06/2016

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARUNA SAFRI-SINGH / 10/08/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARUNA SAFRI-SINGH / 09/08/2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 SAIL ADDRESS CHANGED FROM: 273 LYHAM ROAD LONDON SW2 5NS UNITED KINGDOM

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN ROBERT MARTIN / 13/09/2013

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03/09/133 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 DIRECTOR APPOINTED ARUNA SAFRI-SINGH

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25/07/1325 July 2013 SAIL ADDRESS CREATED

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25/07/1325 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 273 LYHAM ROAD LONDON SW2 5NS UNITED KINGDOM

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29/05/1329 May 2013 20/05/13 STATEMENT OF CAPITAL GBP 100

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN MARTIN / 23/08/2012

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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23/08/1223 August 2012 DIRECTOR APPOINTED MR CORIN MARTIN

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