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UNIVERSAL DESIGN STUDIO LIMITED

Company number 04231346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Full accounts made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Mr Jonathan Neill Eggar on 6 June 2020
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Jan 2023 AP01 Appointment of Alexander Ashby as a director on 10 January 2023
28 Dec 2022 AA Full accounts made up to 31 December 2021
22 Dec 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2022 CH01 Director's details changed for Mr Charles Ward Van Der Welle on 7 July 2022
19 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
12 Jul 2021 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
12 Jul 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Jun 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
15 Dec 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
25 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 12/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Jun 2018 PSC02 Notification of Wpp Group (Uk) Ltd as a person with significant control on 12 June 2018
13 Jun 2018 PSC07 Cessation of Jay Osgerby as a person with significant control on 12 June 2018