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E.L.V. SOLUTIONS LIMITED

Company number 07212861

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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)
26 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
29 Feb 2024 AA Accounts for a small company made up to 31 May 2023
09 Feb 2024 PSC05 Change of details for Redcorn Holdings Limited as a person with significant control on 30 January 2024
09 Feb 2024 AD01 Registered office address changed from Redcorn House Brantwood Road Tottenham London N17 0DX England to Units 3/4, Kerry Avenue Aveley Purfleet-on-Thames South Ockendon RM15 4YE on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr James Michael Thompson on 30 January 2024
31 May 2023 AA Accounts for a small company made up to 31 May 2022
25 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mr James Michael Thompson on 14 February 2023
31 Jan 2023 AD01 Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Redcorn House Brantwood Road Tottenham London N17 0DX on 31 January 2023
03 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
01 Apr 2022 MR04 Satisfaction of charge 1 in full
25 Mar 2022 CH01 Director's details changed for Mr James Michael Thompson on 23 November 2021
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
14 Dec 2021 CH01 Director's details changed for Mr James Michael Thompson on 31 March 2021
30 Nov 2021 PSC05 Change of details for Redcorn Holdings Limited as a person with significant control on 23 November 2021
23 Nov 2021 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
17 May 2021 CS01 Confirmation statement made on 6 April 2021 with updates
30 Mar 2021 TM01 Termination of appointment of Barbara Walton as a director on 18 March 2021
19 Jan 2021 TM01 Termination of appointment of Stuart Bunker as a director on 1 January 2021
19 Aug 2020 CH01 Director's details changed for Mr Jamie Thompson on 20 July 2020
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Aug 2019 PSC02 Notification of Redcorn Holdings Limited as a person with significant control on 25 July 2019
05 Aug 2019 PSC07 Cessation of Jamie Thompson as a person with significant control on 25 July 2019