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ELLELE HEALTH LIMITED

Company number 12764037

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
26 Mar 2024 CERTNM Company name changed hpveasy LTD\certificate issued on 26/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-26
18 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Oct 2022 TM01 Termination of appointment of Stuart John Lawson as a director on 22 September 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
17 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 30 November 2021
14 Mar 2022 PSC05 Change of details for Origin Sciences Limited as a person with significant control on 10 March 2022
12 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022
10 Mar 2022 PSC05 Change of details for Origin Sciences Limited as a person with significant control on 10 March 2022
26 Jul 2021 CH01 Director's details changed for Mr Hugo Geoffrey Gifford Lywood on 23 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Stuart John Lawson on 17 March 2021
23 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-23
  • GBP 100