ELEMENTS LIGHTING DESIGNER LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Certificate of change of name

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06/11/246 November 2024 Total exemption full accounts made up to 2024-01-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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25/09/2425 September 2024 Appointment of Mordechai Lebrecht as a secretary on 2024-08-01

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25/09/2425 September 2024 Termination of appointment of Mordechai Lebrecht as a director on 2024-08-01

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25/09/2425 September 2024 Cessation of Mordechai Lebrecht as a person with significant control on 2024-08-01

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23/07/2423 July 2024 Notification of David Abeless as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Appointment of Mr David Abeless as a director on 2024-07-23

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10/05/2410 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 COMPANY NAME CHANGED REDMAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/10/18

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O WHITESIDE & DAVIES ACCOUNTANTS 158 CROMWELL ROAD SALFORD M6 6DE ENGLAND

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 423 BURY NEW ROAD SALFORD MANCHESTER M7 4ED UNITED KINGDOM

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI LEBRECHT / 09/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR MORDECHAI LEBRECHT / 09/04/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/12/171 December 2017 COMPANY NAME CHANGED REDMAT ESTATES LTD CERTIFICATE ISSUED ON 01/12/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID POLLAK

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16/01/1716 January 2017 DIRECTOR APPOINTED MR DAVID POLLAK

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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