| Date | Description |
|---|
| 2024-12-16 |
insert office_emails so..@elektralighting.co.uk |
| 2024-12-16 |
delete address Ormond House, 26/27 Boswell Street, London, WC1N 3JZ |
| 2024-12-16 |
insert address CS.403, Clerkenwell Workshops, 31 Clerkenwell Close, London, EC1R 0AT |
| 2024-12-16 |
insert email el..@elektralighting.co.uk |
| 2024-12-16 |
insert email fr..@elektralighting.co.uk |
| 2024-12-16 |
insert email ha..@elektralighting.co.uk |
| 2024-12-16 |
insert email il..@elektralighting.co.uk |
| 2024-12-16 |
insert email ka..@elektralighting.co.uk |
| 2024-12-16 |
insert email ma..@elektralighting.co.uk |
| 2024-12-16 |
insert email ma..@elektralighting.co.uk |
| 2024-12-16 |
insert email so..@elektralighting.co.uk |
| 2024-12-16 |
insert email ta..@elektralighting.co.uk |
| 2024-12-16 |
insert email ti..@elektralighting.co.uk |
| 2024-12-16 |
insert email ya..@elektralighting.co.uk |
| 2024-12-16 |
update person_title Ildiko Jenigar: Office Manager => Office Manager, Accounts |
| 2024-12-16 |
update primary_contact Ormond House, 26/27 Boswell Street, London, WC1N 3JZ => CS.403, Clerkenwell Workshops, 31 Clerkenwell Close, London EC1R 0AT |
| 2024-11-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
delete person Kate Griffiths |
| 2024-10-14 |
insert person Yasmin Imossi |
| 2024-08-11 |
insert general_emails in..@elektralighting.co.uk |
| 2024-08-11 |
insert address Ormond House, 26/27 Boswell Street, London, WC1N 3JZ |
| 2024-08-11 |
insert alias Elektra |
| 2024-08-11 |
insert alias Elektra Lighting |
| 2024-08-11 |
insert email in..@elektralighting.co.uk |
| 2024-08-11 |
insert index_pages_linkeddomain ambrit.co.uk |
| 2024-08-11 |
insert industry_tag lighting design |
| 2024-08-11 |
insert phone +44 (0) 20 7288 0155 |
| 2024-08-11 |
update primary_contact null => Ormond House, 26/27 Boswell Street, London, WC1N 3JZ |
| 2024-06-24 |
delete general_emails in..@elektralighting.co.uk |
| 2024-06-24 |
delete address Ormond House, 26/27 Boswell Street, London, WC1N 3JZ |
| 2024-06-24 |
delete alias Elektra |
| 2024-06-24 |
delete alias Elektra Lighting |
| 2024-06-24 |
delete email in..@elektralighting.co.uk |
| 2024-06-24 |
delete index_pages_linkeddomain ambrit.co.uk |
| 2024-06-24 |
delete industry_tag lighting design |
| 2024-06-24 |
delete phone +44 (0) 20 7288 0155 |
| 2024-06-24 |
update primary_contact Ormond House, 26/27 Boswell Street, London, WC1N 3JZ => null |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-03-12 |
delete person Poppy Bruten |
| 2024-03-12 |
insert person Jovana Spence |
| 2024-03-12 |
insert person Tamanna Verma |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
delete otherexecutives Magdalena Gomez |
| 2023-09-12 |
delete person Magdalena Gomez |
| 2023-09-12 |
update person_title Sofia Tsintari: Designer => Senior Lighting Designer |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
insert person Tiago Winer |
| 2021-06-17 |
insert contact_pages_linkeddomain instagram.com |
| 2021-05-07 |
delete address TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 2021-05-07 |
insert address SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 8QJ |
| 2021-05-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2021 FROM
TROJAN HOUSE
34 ARCADIA AVENUE
LONDON
N3 2JU |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL KNOWLES / 01/04/2021 |
| 2021-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ILDIKO JENIGAR / 01/04/2021 |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ILDIKO JENIGAR / 01/04/2021 |
| 2021-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL KNOWLES / 01/04/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-11 |
delete career_pages_linkeddomain theguardian.com |
| 2019-11-11 |
delete source_ip 195.99.242.247 |
| 2019-11-11 |
insert source_ip 83.223.113.98 |
| 2019-10-12 |
insert otherexecutives Magdalena Gomez |
| 2019-10-12 |
delete person Agnieszka Szubert |
| 2019-10-12 |
insert person Kristiyan Lyubenov |
| 2019-10-12 |
insert person Poppy Bruten |
| 2019-10-12 |
update person_title Magdalena Gomez: Associate => Design Director |
| 2019-08-12 |
delete person Carolina Ibarra |
| 2019-08-12 |
delete person Laura Cizauskaite |
| 2019-08-12 |
insert person Nicola Bowling |
| 2019-05-12 |
insert career_pages_linkeddomain theguardian.com |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-03-09 |
delete person Agostina Califano |
| 2019-02-03 |
delete person Armando Villasenor |
| 2019-02-03 |
delete person Daniela Cordova |
| 2019-02-03 |
delete person Laura Suico |
| 2019-02-03 |
insert person Agnieszka Szubert |
| 2019-02-03 |
insert person Carolina Ibarra |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-02-04 |
delete person Erin Slaviero |
| 2018-02-04 |
delete person Rachel Tunnicliffe |
| 2018-02-04 |
insert person Agostina Califano |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
delete about_pages_linkeddomain eepurl.com |
| 2017-11-27 |
delete address P.O. Box 1638, Woodstock, GA 30188, USA |
| 2017-11-27 |
delete alias Elektra Lighting Inc. |
| 2017-11-27 |
delete alias Elektra Lighting Ltd |
| 2017-11-27 |
delete alias Elektra Lighting USA |
| 2017-11-27 |
delete contact_pages_linkeddomain eepurl.com |
| 2017-11-27 |
delete email ra..@elektralighting.com |
| 2017-11-27 |
delete fax +44 (0) 20 7359 8788 |
| 2017-11-27 |
delete index_pages_linkeddomain eepurl.com |
| 2017-11-27 |
delete management_pages_linkeddomain eepurl.com |
| 2017-11-27 |
delete person Matthew Wright |
| 2017-11-27 |
delete person Zsolt Bodzay |
| 2017-11-27 |
delete phone +1 470 312 0931 |
| 2017-11-27 |
insert about_pages_linkeddomain ambrit.co.uk |
| 2017-11-27 |
insert contact_pages_linkeddomain ambrit.co.uk |
| 2017-11-27 |
insert contact_pages_linkeddomain facebook.com |
| 2017-11-27 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-11-27 |
insert contact_pages_linkeddomain twitter.com |
| 2017-11-27 |
insert index_pages_linkeddomain ambrit.co.uk |
| 2017-11-27 |
insert management_pages_linkeddomain ambrit.co.uk |
| 2017-11-27 |
insert person Daniela Cordova |
| 2017-11-27 |
update founded_year null => 2000 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
delete person Sam Walle |
| 2017-05-24 |
insert person Laura Cizauskaite |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
delete person Alexia Gkika |
| 2016-10-23 |
insert alias Elektra Lighting Inc. |
| 2016-10-23 |
insert alias Elektra Lighting Ltd |
| 2016-10-23 |
insert person Laura Suico |
| 2016-10-23 |
insert person Sofia Tsintari |
| 2016-08-28 |
delete person Armando Villlasenor |
| 2016-08-28 |
delete person Marta Pawlowska |
| 2016-08-28 |
insert person Armando Villasenor |
| 2016-08-28 |
insert person Ildiko Jenigar |
| 2016-08-28 |
insert person Marta Michalski |
| 2016-07-31 |
insert address P.O. Box 1638, Woodstock, GA 30188, USA |
| 2016-07-31 |
insert alias Elektra Lighting USA |
| 2016-07-31 |
insert email ra..@elektralighting.com |
| 2016-07-31 |
insert phone +1 470 312 0931 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-04 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-17 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL KNOWLES / 02/03/2015 |
| 2015-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ILDIKO JENIGAR / 02/03/2015 |
| 2015-03-12 |
delete source_ip 83.223.104.80 |
| 2015-03-12 |
insert source_ip 195.99.242.247 |
| 2015-02-02 |
delete address 3rd Floor, 6 Dyers Buildings, Holborn, London, EC1N 2JT |
| 2015-02-02 |
insert address Ormond House, 26/27 Boswell Street, London, WC1N 3JZ |
| 2015-02-02 |
update primary_contact 3rd Floor, 6 Dyers Buildings, Holborn, London, EC1N 2JT => Ormond House, 26/27 Boswell Street, London, WC1N 3JZ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-30 |
update website_status FlippedRobots => OK |
| 2014-03-27 |
update website_status OK => FlippedRobots |
| 2014-03-20 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 74100 - specialised design activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-03-18 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 10/03/10 FULL LIST |
| 2009-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
39C HIGHBURY PLACE
LONDON
N5 1QP |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
39 AUBERT PARK
LONDON
N5 1TR |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |