ELINIA LIMITED

Company number 04354053

Date	Type	Description	View / Download
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
02 Mar 2021	AP01	Appointment of Ms. Aimee Roger Marroquin as a director on 26 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Christopher Rosas as a director on 26 February 2021	(1 page)
23 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
21 Jul 2020	AP01	Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(4 pages)
22 Jan 2020	AP01	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Darren George Norfolk as a director on 6 January 2020	(1 page)
12 Nov 2019	AD01	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Mark Mccardle as a director on 10 December 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
26 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Christopher Rosas as a director	(2 pages)
29 Nov 2017	AP01	Appointment of Christopher Rosas as a director on 15 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Stewart Smythe as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Michael David Bross as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Robb Allen as a director on 15 November 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of Ruth Billen as a secretary on 15 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Darren George Norfolk as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Reinhard Waldinger as a director on 15 November 2017	(2 pages)