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ELITE (LONDON) LIVING LTD

Company number 12044037

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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)
24 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Mar 2023 AD01 Registered office address changed from Suit 25 Belgrade Business Centre 64 Denington Road Wellingborough NN8 2QH United Kingdom to 1a Silver Street Wellingborough NN8 1BQ on 28 March 2023
28 Dec 2022 MR01 Registration of charge 120440370002, created on 21 December 2022
09 Nov 2022 MR01 Registration of charge 120440370001, created on 8 November 2022
19 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
29 May 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Sep 2020 AD01 Registered office address changed from PO Box Dk & Co Suit 25 Belgrade Business Centre 64 Denington Road Wellingborough - - NN8 2QH England to Suit 25 Belgrade Business Centre 64 Denington Road Wellingborough NN8 2QH on 23 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
17 Sep 2020 AP01 Appointment of Mr Ertugrul Kaya as a director on 16 September 2020
17 Sep 2020 PSC01 Notification of Ertugrul Kaya as a person with significant control on 16 September 2020
17 Sep 2020 TM01 Termination of appointment of Sahak Sarikaya as a director on 16 September 2020
17 Sep 2020 PSC07 Cessation of Sahak Sarikaya as a person with significant control on 16 September 2020
17 Sep 2020 AD01 Registered office address changed from 18 Essex Road Lyton London E10 6HP England to PO Box Dk & Co Suit 25 Belgrade Business Centre 64 Denington Road Wellingborough - - NN8 2QH on 17 September 2020
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 1