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ELITE FLEXIBLES LIMITED

Company number 09456085

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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)
04 Dec 2024 PSC01 Notification of Muhammed Emin Kaya as a person with significant control on 30 September 2024
04 Dec 2024 AA Total exemption full accounts made up to 28 February 2024
03 Dec 2024 PSC04 Change of details for Mr Syed Isaac Rahman as a person with significant control on 30 September 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
30 Sep 2024 AP01 Appointment of Mr Muhammed Emin Kaya as a director on 7 June 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Mr Syed Isaac Rahman on 17 June 2024
17 Jun 2024 AD01 Registered office address changed from 45 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB United Kingdom to 124 City Road London EC1V 2NX on 17 June 2024
02 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 PSC04 Change of details for Mr Syed Isaac Rahman as a person with significant control on 23 March 2024
23 Mar 2024 CERTNM Company name changed isaac jones LIMITED\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
15 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
10 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
30 Sep 2019 TM01 Termination of appointment of Firdaus Rahman as a director on 30 September 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates