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ELEGANTES LONDON (HOLDINGS) LIMITED

Company number 11982716

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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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	CH01	Director's details changed for Dagmar Smit on 26 May 2023	View PDF Director's details changed for Dagmar Smit on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Thomas Smit on 26 May 2023	View PDF Director's details changed for Mr Thomas Smit on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Mr Thomas Smit as a person with significant control on 26 May 2023	View PDF Change of details for Mr Thomas Smit as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC04	Change of details for Dagmar Smit as a person with significant control on 26 May 2023	View PDF Change of details for Dagmar Smit as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Room 252-254, Linen Hall 162-168 Regent Street London W1B 5TB on 26 May 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Room 252-254, Linen Hall 162-168 Regent Street London W1B 5TB on 26 May 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 25 July 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC04	Change of details for Thomas Smit as a person with significant control on 1 July 2022	View PDF Change of details for Thomas Smit as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Dagmar Smit as a person with significant control on 1 July 2022	View PDF Change of details for Dagmar Smit as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Dagmar Smit on 1 July 2022	View PDF Director's details changed for Dagmar Smit on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Thomas Smit on 1 July 2022	View PDF Director's details changed for Thomas Smit on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of Peter Daniel Shea as a director on 20 January 2022	View PDF Termination of appointment of Peter Daniel Shea as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CH01	Director's details changed for Dagmar Smit on 29 July 2021	View PDF Director's details changed for Dagmar Smit on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Thomas Smit as a person with significant control on 29 July 2021	View PDF Change of details for Thomas Smit as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	PSC04	Change of details for Dagmar Smit as a person with significant control on 29 July 2021	View PDF Change of details for Dagmar Smit as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Thomas Smit on 29 July 2021	View PDF Director's details changed for Thomas Smit on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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ELEGANTES LONDON (HOLDINGS) LIMITED

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