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DESIGN LED PRODUCTS LIMITED

Company number SC258229

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 6,739.9977
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