Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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08 Nov 2024 |
PSC05 |
Change of details for Ellaness Holdings Limited as a person with significant control on 23 June 2021
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Susan Margaret Watson as a director on 18 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Feb 2022 |
MR01 |
Registration of charge 041112480011, created on 16 February 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
AD01 |
Registered office address changed from 3rd Floor Kent House 14-17 Market Place London W1W 8AJ England to 37 Kentish Town Road London NW1 8NX on 18 May 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Philip Jonathan Richard Oldham as a director on 18 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Susan Margaret Watson as a person with significant control on 18 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Helen Deborah Driscoll as a director on 18 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Andrew Stellakis as a director on 18 January 2021
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22 Jan 2021 |
PSC02 |
Notification of Ellaness Holdings Limited as a person with significant control on 18 January 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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