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ELLENA FIT LIMITED

Company number 12664465

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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)
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CERTNM	Company name changed goldfin LTD\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed goldfin LTD\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC01	Notification of Ellena Janette Hoad as a person with significant control on 16 April 2021	View PDF Notification of Ellena Janette Hoad as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC07	Cessation of 1St Choice Incorporations Ltd as a person with significant control on 16 April 2021	View PDF Cessation of 1St Choice Incorporations Ltd as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Charles Ndoro as a director on 16 April 2021	View PDF Termination of appointment of Charles Ndoro as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Ms Ellena Janette Hoad as a director on 16 April 2021	View PDF Appointment of Ms Ellena Janette Hoad as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 2 Deansford Barns Harvington Kidderminster DY10 4nd on 21 September 2021	View PDF Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 2 Deansford Barns Harvington Kidderminster DY10 4nd on 21 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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