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DESIGN LED PRODUCTS LIMITED

Company number SC258229

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 27 October 2024 This document is being processed and will be available in 10 days.
08 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 27/11/24	View PDF Confirmation statement made on 27 October 2024 with no updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 27/11/24 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
22 Mar 2024	TM01	Termination of appointment of Vanessa Picron as a director on 14 March 2024	View PDF Termination of appointment of Vanessa Picron as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Ms Tara Akhavan as a director on 14 March 2024	View PDF Appointment of Ms Tara Akhavan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Takahisa Iwai as a director on 8 January 2024	View PDF Termination of appointment of Takahisa Iwai as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
07 Feb 2023	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 2 September 2022	View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 2 September 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	27/10/22 Statement of Capital gbp 6739.9977	View PDF 27/10/22 Statement of Capital gbp 6739.9977 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 2 September 2022	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
18 Jan 2022	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Takahisa Iwai as a director on 13 December 2021	View PDF Appointment of Mr Takahisa Iwai as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Talal Kakish as a director on 13 December 2021	View PDF Termination of appointment of Talal Kakish as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
25 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
12 Aug 2021	MR04	Satisfaction of charge SC2582290002 in full	View PDF Satisfaction of charge SC2582290002 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 6,739.9977	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 6,739.9977 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AP01	Appointment of Mr Edouard Da Silva as a director on 4 June 2021	View PDF Appointment of Mr Edouard Da Silva as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Ms Vanessa Picron as a director on 4 June 2021	View PDF Appointment of Ms Vanessa Picron as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC02	Notification of Faurecia Se as a person with significant control on 4 June 2021	View PDF Notification of Faurecia Se as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Talal Kakish as a director on 4 June 2021	View PDF Appointment of Mr Talal Kakish as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)

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