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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10 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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18 Mar 2024 |
PSC05 |
Change of details for Two Elle Group Ltd as a person with significant control on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB England to 45 Pont Street London SW1X 0BD on 18 March 2024
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14 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
AP01 |
Appointment of Mr Pier Luigi Silvio Raimondo Canonica as a director on 3 February 2021
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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21 Sep 2020 |
PSC02 |
Notification of Two Elle Group Ltd as a person with significant control on 26 June 2020
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21 Sep 2020 |
PSC07 |
Cessation of Harrow Partners Limited as a person with significant control on 26 June 2020
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03 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2020
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/09/2020.
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04 Dec 2019 |
AD02 |
Register inspection address has been changed to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
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03 Dec 2019 |
PSC05 |
Change of details for Harrow Partners Limited as a person with significant control on 3 October 2018
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28 Oct 2019 |
TM01 |
Termination of appointment of Margaret Ann Seville as a director on 8 October 2019
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28 Oct 2019 |
TM02 |
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 8 October 2019
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28 Oct 2019 |
AP01 |
Appointment of Ms Linda Garbarino as a director on 8 October 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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