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ELLE LIMITED

Company number 01395739

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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)
03 Aug 2017 PSC04 Change of details for Mr Rami Elle as a person with significant control on 6 April 2016
30 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr Rami Elle on 1 August 2015
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2015 AD01 Registered office address changed from 32a St. George Street Mayfair London W1S 2FJ to 33 st George Street Mayfair London W1S 2FL on 23 June 2015
19 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
19 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
31 Jan 2013 TM02 Termination of appointment of Cosmina Popa as a secretary
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 97 Wigmore Street London W1U 1QP on 6 April 2011
06 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010