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EL ASSET CO. 2 LIMITED

Company number 13367591

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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)
13 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
20 Mar 2024 MR04 Satisfaction of charge 133675910001 in full
20 Mar 2024 MR04 Satisfaction of charge 133675910003 in full
19 Feb 2024 MR01 Registration of charge 133675910004, created on 16 February 2024
14 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
20 Apr 2023 CH01 Director's details changed for Mr Stephen Lansman on 20 April 2023
19 Apr 2023 PSC05 Change of details for Fpc Industry & Enterprise 3 Llp as a person with significant control on 19 April 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
07 Apr 2022 MR01 Registration of charge 133675910003, created on 4 April 2022
04 Aug 2021 MR01 Registration of charge 133675910002, created on 19 July 2021
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2021 MR01 Registration of charge 133675910001, created on 19 July 2021
29 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-29
  • GBP 1