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ELYTA LTD

Company number 13763724

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
06 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
10 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
06 Feb 2023 AD01 Registered office address changed from 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU United Kingdom to Suite219 Titan Court 3 Bishop Square Hatfield Busi 3 Bishops Square Suite 219 Titan Court Hatfield AL10 9NA on 6 February 2023
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
05 Jan 2022 PSC04 Change of details for Louisa Proromou as a person with significant control on 30 December 2021
31 Dec 2021 CH03 Secretary's details changed for Mrs Louisa Proromou on 30 December 2021
25 Nov 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 205 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 25 November 2021
25 Nov 2021 CH01 Director's details changed for Mr Andrew George Prodromou on 25 November 2021
25 Nov 2021 CH03 Secretary's details changed for Mr Andrew George Prodromou on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Andrew George Prodromou as a person with significant control on 25 November 2021
24 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-24
  • GBP 100