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ELVIRE LTD

Company number 11165215

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Company Results (links open in a new window)
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)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AD01	Registered office address changed from 127 Sirdar Road London N22 6QS United Kingdom to Labs House Suite D 15-19 Bloomsbury Way London WC1A 2th on 8 April 2021	View PDF Registered office address changed from 127 Sirdar Road London N22 6QS United Kingdom to Labs House Suite D 15-19 Bloomsbury Way London WC1A 2th on 8 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Simon James Grant Michel as a director on 22 March 2021	View PDF Termination of appointment of Simon James Grant Michel as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC02	Notification of Olsam Opco Limited as a person with significant control on 22 March 2021	View PDF Notification of Olsam Opco Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Simon James Grant Michel as a person with significant control on 22 March 2021	View PDF Cessation of Simon James Grant Michel as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Oliver William Wylie Horbye as a director on 22 March 2021	View PDF Appointment of Mr Oliver William Wylie Horbye as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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