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ELLERAINE LTD

Company number 13629341

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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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC04	Change of details for Mr Said Jamaluddin Hashimi as a person with significant control on 26 July 2023	View PDF Change of details for Mr Said Jamaluddin Hashimi as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr Ahmed Taimoor as a person with significant control on 26 July 2023	View PDF Change of details for Mr Ahmed Taimoor as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	PSC04	Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023	View PDF Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC04	Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023	View PDF Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Mr Said Jamaluddin Hashimi as a director on 6 January 2023	View PDF Appointment of Mr Said Jamaluddin Hashimi as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Said Jamaluddin Hashimi as a person with significant control on 6 January 2023	View PDF Notification of Said Jamaluddin Hashimi as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Mr Ahmed Taimoor as a director on 21 December 2022	View PDF Appointment of Mr Ahmed Taimoor as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Ahmed Taimoor as a person with significant control on 21 December 2022	View PDF Notification of Ahmed Taimoor as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Mohammad Al Masri as a director on 21 December 2022	View PDF Termination of appointment of Mohammad Al Masri as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Mohammad Al Masri as a person with significant control on 21 December 2022	View PDF Cessation of Mohammad Al Masri as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CERTNM	Company name changed medz decori LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed medz decori LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELLERAINE LTD

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