| Name: |
THE DESIGN SURGERY LIMITED
THE DESIGN SURGERY LTD |
| Address: | 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ |
| Incorporation Date: | 2004-08-05 |
| date | name | form type |
| 2022-08-17 | CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES | CS01 |
| 2022-05-27 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES | CS01 |
| 2021-05-25 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | CS01 |
| 2020-05-29 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2019-08-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | CS01 |
| 2018-08-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-08-17 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-31 | FIRST GAZETTE | GAZ1 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | CS01 |
| 2017-08-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM KEITH WILLIS SOFTLEY | PSC01 |
| 2017-05-12 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROMMAE HOUSE 96GEORGE LANE SOUTH WOODFORDLONDONE18 1AD | AD01 |
| 2015-12-10 | DIRECTOR APPOINTED MR GRAHAM OGILVIE | AP01 |
| 2015-06-19 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | 05/08/15 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-11 | 05/08/14 FULL LIST | AR01 |
| 2013-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KEITH WILLIS SOFTLEY / 09/08/2013 | CH01 |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 05/08/13 FULL LIST | AR01 |
| 2013-08-09 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS KATHLEEN HEATHER SOFTLEY / 09/08/2013 | CH03 |
| 2012-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM96 MAE HOUSE GEORGE LANELONDONE18 1ADUNITED KINGDOM | AD01 |
| 2012-10-18 | 05/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-23 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 05/08/11 FULL LIST | AR01 |
| 2010-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROMTAXPOINT DIRECT 206 TROCOLL HOUSEWAKERING ROADBARKINGESSEXIG11 8PD | AD01 |
| 2010-03-18 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KEITH WILLIS SOFTLEY / 05/08/2010 | CH01 |
| 2010-10-06 | 05/08/10 FULL LIST | AR01 |
| 2009-08-06 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-11 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROMTAXPOINT DIRECT206 TROCOLL HOUSE WAKERING ROADBARKINGESSEXIG11 8PD | 287 |
| 2008-11-14 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM29 OLLERTON GREENLONDONE3 2LB | 287 |
| 2008-07-14 | COMPANY NAME CHANGED SAUCE MEDIA LIMITEDCERTIFICATE ISSUED ON 16/07/08 | CERTNM |
| 2008-06-02 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-09-30 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-06 | SECRETARY RESIGNED | 288b |
| 2004-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 02:01:35