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EHTHELE LUXURY LIVING LIMITED

Company number 11048681

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AD01	Registered office address changed from 146 Strand Ehthele Palace London WC2R 1JD United Kingdom to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 28 August 2018	View PDF Registered office address changed from 146 Strand Ehthele Palace London WC2R 1JD United Kingdom to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	TM01	Termination of appointment of Maria Kaarina Alanen as a director on 3 July 2018	View PDF Termination of appointment of Maria Kaarina Alanen as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	PSC07	Cessation of Maria Kaarina Alanen as a person with significant control on 3 July 2018	View PDF Cessation of Maria Kaarina Alanen as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	PSC01	Notification of Thomas De Bruyne as a person with significant control on 23 February 2018	View PDF Notification of Thomas De Bruyne as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AP01	Appointment of Mr. Thomas De Bruyne as a director on 23 February 2018	View PDF Appointment of Mr. Thomas De Bruyne as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AD01	Registered office address changed from 146 Strand De Jubilee Palace London WC2R 1JD United Kingdom to 146 Strand Ehthele Palace London WC2R 1JD on 23 January 2018	View PDF Registered office address changed from 146 Strand De Jubilee Palace London WC2R 1JD United Kingdom to 146 Strand Ehthele Palace London WC2R 1JD on 23 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 146 Strand De Jubilee Palace London WC2R 1JD on 30 November 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 146 Strand De Jubilee Palace London WC2R 1JD on 30 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 1	View PDF Incorporation Statement of capital on 2017-11-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EHTHELE LUXURY LIVING LIMITED

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