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ELOCH NESS LIMITED

Company number 11366572

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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 Jan 2025	RP09	Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11366572 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025	View PDF Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11366572 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 - link opens in a new window - 1 page (1 page)
26 Jan 2025	RP09	Address of officer Busy Secretary Service Limited changed to 11366572 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025	View PDF Address of officer Busy Secretary Service Limited changed to 11366572 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 16 December 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 16 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP03	Appointment of Lixia Zhou as a secretary on 18 April 2024	View PDF Appointment of Lixia Zhou as a secretary on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 13 April 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 April 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 April 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 April 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 April 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 April 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 March 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 26 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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ELOCH NESS LIMITED

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