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AVIT LIGHT DESIGN LIMITED

Company number 13413415

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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)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 24/04/2024	View PDF Resolutions RES13 ‐ Company change of name 24/04/2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CERTNM	Company name changed decret design LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed decret design LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2023	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 16 August 2023	View PDF Appointment of Calder & Co (Registrars) Limited as a secretary on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC04	Change of details for Mr David Rene Louis Decret as a person with significant control on 16 August 2023	View PDF Change of details for Mr David Rene Louis Decret as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr David Rene Louis Decret on 16 August 2023	View PDF Director's details changed for Mr David Rene Louis Decret on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from PO Box 4385 13413415: Companies House Default Address Cardiff CF14 8LH to C/O Calder & Co 30 Orange Street London WC2H 7HF on 5 September 2023	View PDF Registered office address changed from PO Box 4385 13413415: Companies House Default Address Cardiff CF14 8LH to C/O Calder & Co 30 Orange Street London WC2H 7HF on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RP05	Registered office address changed to PO Box 4385, 13413415: Companies House Default Address, Cardiff, CF14 8LH on 15 September 2022	View PDF Registered office address changed to PO Box 4385, 13413415: Companies House Default Address, Cardiff, CF14 8LH on 15 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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