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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03 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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03 May 2024 |
PSC07 |
Cessation of Alen Varghese Thomas as a person with significant control on 1 March 2024
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03 May 2024 |
TM01 |
Termination of appointment of Alen Varghese Thomas as a director on 1 March 2024
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03 May 2024 |
PSC01 |
Notification of Mitko Stefanov Georgiev as a person with significant control on 1 March 2024
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03 May 2024 |
AP01 |
Appointment of Mr Mitko Stefanov Georgiev as a director on 1 March 2024
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03 May 2024 |
AP03 |
Appointment of Mr Alen Varghese Thomas as a secretary on 1 March 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Office 800 182-184 High Street North East Ham London E6 2JA on 8 January 2024
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Alen Varghese Thomas on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Alen Thomas as a person with significant control on 19 April 2023
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16 Feb 2023 |
CERTNM |
Company name changed elite pro LTD\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-15
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
PSC01 |
Notification of Alen Thomas as a person with significant control on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Alen Thomas as a director on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Salvatore Natale De Luca as a director on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Salvatore Natale De Luca as a person with significant control on 15 February 2023
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jul 2021 |
AP01 |
Appointment of Mr Salvatore Natale De Luca as a director on 1 June 2021
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07 Jul 2021 |
PSC01 |
Notification of Salvatore Natale De Luca as a person with significant control on 1 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Jamie Gordon as a person with significant control on 1 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Unit 6, the Pines Ironmasters Way Stillington Stockton-on-Tees TS21 1FD United Kingdom to Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Jamie Gordon as a director on 1 July 2021
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