Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
PSC04 |
Change of details for Mr. Scott William Rudmann as a person with significant control on 1 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
PSC07 |
Cessation of Antonia Pruy as a person with significant control on 1 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Antonia Pruy as a director on 9 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O Nectar Capital Birkett House 27 Albemarle Street London W1S 4HZ United Kingdom to 36 st. James's Street St. James's Street London SW1A 1JD on 17 June 2024
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11 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC01 |
Notification of Antonia Pruy as a person with significant control on 7 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms. Antonia Pruy as a director on 6 November 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Antonia Pruy as a director on 1 August 2023
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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13 Jul 2023 |
MR01 |
Registration of charge 130407030001, created on 13 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Mar 2023 |
CERTNM |
Company name changed elania LIMITED\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
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09 May 2022 |
CERTNM |
Company name changed dks accom LIMITED\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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06 May 2022 |
AP01 |
Appointment of Ms Antonia Pruy as a director on 1 May 2022
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02 May 2022 |
TM01 |
Termination of appointment of Claudia Violeta Lavender as a director on 1 January 2022
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02 May 2022 |
PSC07 |
Cessation of Claudia Violeta Lavender as a person with significant control on 1 January 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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