- Company Overview for DESIGN LED PRODUCTS LIMITED (SC258229)
- Filing history for DESIGN LED PRODUCTS LIMITED (SC258229)
- People for DESIGN LED PRODUCTS LIMITED (SC258229)
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- More for DESIGN LED PRODUCTS LIMITED (SC258229)
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) |
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08 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Mar 2024 | TM01 | Termination of appointment of Vanessa Picron as a director on 14 March 2024 | |
22 Mar 2024 | AP01 | Appointment of Ms Tara Akhavan as a director on 14 March 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of Takahisa Iwai as a director on 8 January 2024 | |
27 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
04 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Feb 2023 | CH04 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2 September 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
06 Oct 2022 | AP04 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2 September 2022 | |
15 Jun 2022 | MA | Memorandum and Articles of Association | |
15 Jun 2022 | RESOLUTIONS |
Resolutions
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18 May 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 27 October 2021 with no updates | |
18 Jan 2022 | AP01 | Appointment of Mr Takahisa Iwai as a director on 13 December 2021 | |
18 Jan 2022 | TM01 | Termination of appointment of Talal Kakish as a director on 13 December 2021 | |
25 Nov 2021 | AAMD | Amended accounts for a small company made up to 31 December 2019 | |
25 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
12 Aug 2021 | MR04 | Satisfaction of charge SC2582290002 in full | |
21 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2021
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14 Jun 2021 | AP01 | Appointment of Mr Edouard Da Silva as a director on 4 June 2021 | |
14 Jun 2021 | AP01 | Appointment of Ms Vanessa Picron as a director on 4 June 2021 | |
14 Jun 2021 | PSC02 | Notification of Faurecia Se as a person with significant control on 4 June 2021 | |
14 Jun 2021 | AP01 | Appointment of Mr Talal Kakish as a director on 4 June 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of George Reginald Elliott as a director on 4 June 2021 |