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ELIANOVA LTD

Company number 14548632

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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)
14 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	CH01	Director's details changed for Mr Khalid Laaziz on 12 January 2024	View PDF Director's details changed for Mr Khalid Laaziz on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	CH03	Secretary's details changed for Mr Khalid Laaziz on 12 January 2024	View PDF Secretary's details changed for Mr Khalid Laaziz on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	PSC04	Change of details for Mr Khalid Laaziz as a person with significant control on 12 January 2024	View PDF Change of details for Mr Khalid Laaziz as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18a Cleeve Road Taunton TA2 8DX on 5 December 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18a Cleeve Road Taunton TA2 8DX on 5 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP04	Appointment of Rf Secretaries Limited as a secretary on 3 January 2023	View PDF Appointment of Rf Secretaries Limited as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 30 December 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP 100	View PDF Incorporation Statement of capital on 2022-12-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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