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MADE BY DYSLEXIA

Company number 09421138

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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)
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA on 9 November 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 MA Memorandum and Articles of Association
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2018 AD01 Registered office address changed from 1st Floor New Zealand House Haymarket London SW1Y 4TE England to 10 Norwich Street London EC4A 1BD on 19 September 2018
22 Mar 2018 CC04 Statement of company's objects
08 Mar 2018 AP01 Appointment of Lord Evan Mervyn Davies as a director on 14 February 2018
08 Mar 2018 AP01 Appointment of Mrs Claudia Mary Seton Douglass as a director on 14 February 2018
07 Mar 2018 AP01 Appointment of Roland Rudd as a director on 14 February 2018
07 Mar 2018 TM01 Termination of appointment of Katherine Mary Griggs as a director on 14 February 2018
07 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 CERTNM Company name changed made by dyslexia LTD\certificate issued on 28/02/18
  • CONNOT ‐ Change of name notice