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117 ELGIN AVENUE LIMITED

Company number 02010048

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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)
19 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
16 Jul 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street, 1st Floor London W1W 7LT on 16 July 2024
23 Apr 2024 AA Micro company accounts made up to 29 February 2024
02 Oct 2023 AP01 Appointment of Miss Ho Yee Carman Leung as a director on 2 October 2023
12 Sep 2023 AA Micro company accounts made up to 28 February 2023
05 Sep 2023 TM01 Termination of appointment of James Shaeena as a director on 5 September 2023
26 Jul 2023 CH01 Director's details changed for James Shaeena on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Elliott Francis David Greene on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mrs Amie Greene on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mrs Amie Greene on 26 July 2023
26 Jul 2023 AD01 Registered office address changed from 117 Elgin Avenue London W9 2NR to 85 Great Portland Street London W1W 7LT on 26 July 2023
26 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
12 Jul 2023 TM02 Termination of appointment of James Shaeena as a secretary on 11 July 2023
06 Jun 2023 AP01 Appointment of Mr Elliott Francis David Greene as a director on 6 June 2023
23 Oct 2022 AA Micro company accounts made up to 28 February 2022
13 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
16 Nov 2021 AA Micro company accounts made up to 28 February 2021
31 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
12 Nov 2020 AA Micro company accounts made up to 28 February 2020
24 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
24 Jul 2020 CH01 Director's details changed for Amie Henry on 21 September 2019
14 Nov 2019 AA Micro company accounts made up to 28 February 2019
20 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates