HUGO LIGHT DESIGN LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-07-31

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31/05/2531 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2023-07-31

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22/10/2422 October 2024 Micro company accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-04-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Notification of Jacqueline Lesley Eddy as a person with significant control on 2022-11-26

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07/06/237 June 2023 Confirmation statement made on 2023-04-30 with updates

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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06/01/236 January 2023 Purchase of own shares. Shares purchased into treasury:

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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19/02/2019 February 2020 20/12/17 STATEMENT OF CAPITAL GBP 101

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 DISS40 (DISS40(SOAD))

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23/07/1823 July 2018 31/07/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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11/04/1511 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O BATTERSEA BUSINESS CENTRE UNIT 40 99-109 LAVENDER HILL LONDON LONDON SW11 5QL ENGLAND

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / HUGO FLEMING / 01/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO FLEMING / 01/07/2014

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11/07/1311 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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