Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 114570970002 in full
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06 Aug 2024 |
MR01 |
Registration of charge 114570970003, created on 31 July 2024
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06 Aug 2024 |
MR01 |
Registration of charge 114570970004, created on 31 July 2024
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31 Jul 2024 |
PSC05 |
Change of details for Elite Uk Commercial Holdings Limited as a person with significant control on 24 June 2024
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31 Jul 2024 |
PSC07 |
Cessation of Elite Uk Commercial Investments Limited as a person with significant control on 15 June 2022
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
RP04TM01 |
Second filing for the termination of Shaldine Wang as a director
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28 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Joshua Liang Huat Liaw as a director
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28 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Nicholas David Ashmore as a director
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28 Jun 2023 |
RP04AP04 |
Second filing for the appointment of Cornhill Secretaries Limited as a secretary
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26 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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19 Jun 2023 |
TM01 |
Termination of appointment of Shaldine Wang as a director on 30 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 28/06/2023
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19 Jun 2023 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 30 May 2023
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ANNOTATION
Clarification a second filed AP04 was registered on 28/06/2023
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19 Jun 2023 |
AP01 |
Appointment of Joshua Liang Huat Liaw as a director on 30 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/06/2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Nicholas David Ashmore as a director on 30 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 28/06/2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Dye & Durham Directors Limited as a director on 26 May 2023
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14 Feb 2023 |
CH02 |
Director's details changed for 7Side Nominees Limited on 24 January 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Shaldine Wang on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Shaldine Wang on 3 January 2023
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