ELEX YASMIN CO., LTD

Company number 12717857

Date	Type	Description	View / Download
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	(2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
12 Jul 2023	AP04	Appointment of Longshine Overseas Limited as a secretary on 12 July 2023	(2 pages)
12 Jul 2023	AD01	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 12 July 2023	(1 page)
12 Jul 2023	TM02	Termination of appointment of Credential Group (Uk) Limited as a secretary on 10 July 2023	(1 page)
01 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023	(1 page)
01 Jun 2023	AD01	Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023	(1 page)
05 Dec 2022	AP04	Appointment of Credential Group (Uk) Limited as a secretary on 5 December 2022	(2 pages)
05 Dec 2022	TM02	Termination of appointment of Longshine Overseas Limited as a secretary on 5 December 2022	(1 page)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
07 Jul 2022	CH01	Director's details changed for Fang Wu on 7 July 2022	(2 pages)
07 Jul 2022	AP04	Appointment of Longshine Overseas Limited as a secretary on 7 July 2022	(2 pages)
07 Jul 2022	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 7 July 2022	(1 page)
07 Jul 2022	AD01	Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to Floor 1, Office 25, 22 Market Square, London E14 6BU on 7 July 2022	(1 page)
24 Jun 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 24 June 2022	(2 pages)
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	(1 page)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 15,680,000	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(4 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 15,680,000	(3 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 100	(11 pages)