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ELANROSS LIMITED

Company number 15800407

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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)
08 Jan 2025	PSC04	Change of details for Mrs Viktorija Golusejeva as a person with significant control on 7 January 2025	View PDF Change of details for Mrs Viktorija Golusejeva as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Mrs Viktorija Golusejeva on 5 January 2025	View PDF Director's details changed for Mrs Viktorija Golusejeva on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AP01	Appointment of Mrs Viktorija Golusejeva as a director on 15 December 2024	View PDF Appointment of Mrs Viktorija Golusejeva as a director on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC01	Notification of Viktorija Golusejeva as a person with significant control on 15 December 2024	View PDF Notification of Viktorija Golusejeva as a person with significant control on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 15 December 2024	View PDF Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 15 December 2024	View PDF Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 15 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AD01	Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 127 Chase Cross Road Romford RM5 3YS on 16 December 2024	View PDF Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 127 Chase Cross Road Romford RM5 3YS on 16 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	PSC01	Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 24 June 2024	View PDF Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	AP01	Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 24 June 2024	View PDF Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	TM01	Termination of appointment of Ceri Richard John as a director on 24 June 2024	View PDF Termination of appointment of Ceri Richard John as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	PSC07	Cessation of Ceri Richard John as a person with significant control on 24 June 2024	View PDF Cessation of Ceri Richard John as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-24 GBP 2	View PDF Incorporation Statement of capital on 2024-06-24 GBP 2 - link opens in a new window - 29 pages (29 pages)

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