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EL PRIVATE OFFICE LIMITED

Company number 08071820

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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)
31 Dec 2024 AP01 Appointment of Evgeny Lebedev as a director on 31 December 2024
31 Dec 2024 TM01 Termination of appointment of Rebecca Ann Mckenzie as a director on 31 December 2024
21 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
13 May 2023 CH01 Director's details changed for Ms Rebecca Ann Mckenzie on 1 November 2022
31 Oct 2022 AD01 Registered office address changed from Room 121a, First Floor, Northcliffe House 2 Derry Street London W8 5HF England to 5th Floor, Alphabeta, 14-18 Finsbury Square London EC2A 1AH on 31 October 2022
25 Jul 2022 AP01 Appointment of Ms Rebecca Ann Mckenzie as a director on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of Rebecca Catherine Thomas as a director on 25 July 2022
09 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
25 Jan 2020 AP01 Appointment of Rebecca Catherine Thomas as a director on 23 January 2020
25 Jan 2020 TM01 Termination of appointment of William John Matthews as a director on 23 January 2020
20 Sep 2019 PSC04 Change of details for Mr Evgeny Lebedev as a person with significant control on 27 February 2018
19 Sep 2019 AP01 Appointment of Mr William John Matthews as a director on 11 September 2019
19 Sep 2019 TM01 Termination of appointment of Clinton James Cowley as a director on 11 September 2019
20 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
12 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
06 Sep 2018 MR04 Satisfaction of charge 080718200001 in full