AD01 |
Address change date: Wed, 23rd Feb 2022. New Address: 382 Kenton Road Kenton Harrow Middlesex HA3 9DP. Previous address: First Floor 5 Garland Road Stanmore HA7 1NR England
filed on: 23rd, February 2022
| address
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(2 pages)
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AD01 |
Address change date: Thu, 15th Apr 2021. New Address: First Floor 5 Garland Road Stanmore HA7 1NR. Previous address: 99 -100 Victory House Regent Street London W1B 4EZ England
filed on: 15th, April 2021
| address
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(1 page)
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AA01 |
Previous accounting period shortened to Sat, 29th Jun 2019
filed on: 31st, March 2020
| accounts
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(1 page)
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AD01 |
Address change date: Wed, 11th Sep 2019. New Address: 99 -100 Victory House Regent Street London W1B 4EZ. Previous address: 45a Manor Road West Ealing London W13 0JA
filed on: 11th, September 2019
| address
|
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(1 page)
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TM01 |
Thu, 28th Feb 2019 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
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(1 page)
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TM01 |
Thu, 28th Feb 2019 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, December 2018
| accounts
|
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(10 pages)
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TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
| officers
|
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(1 page)
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TM02 |
Fri, 30th Nov 2018 - the day secretary's appointment was terminated
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
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AA01 |
Accounting reference date changed from Sat, 31st Mar 2018 to Sat, 30th Jun 2018
filed on: 6th, December 2018
| accounts
|
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(1 page)
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AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 7th, September 2018
| officers
|
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(2 pages)
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AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 7th, September 2018
| officers
|
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(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, October 2017
| resolution
|
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(1 page)
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SH01 |
Capital declared on Mon, 20th Mar 2017: 100.00 GBP
filed on: 20th, March 2017
| capital
|
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(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Fri, 2nd Dec 2016 - 60.00 GBP
filed on: 18th, January 2017
| capital
|
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(5 pages)
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SH03 |
Report of purchase of own shares
filed on: 18th, January 2017
| capital
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
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TM02 |
Mon, 13th Jun 2016 - the day secretary's appointment was terminated
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
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AP03 |
New secretary appointment on Mon, 13th Jun 2016
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Wed, 20th Jan 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Wed, 2nd Mar 2016: 100.00 GBP
capital
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TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Tue, 20th Jan 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Sat, 20th Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Fri, 20th Sep 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2013: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Thu, 20th Sep 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Tue, 20th Sep 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(7 pages)
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CH03 |
On Mon, 31st May 2010 secretary's details were changed
filed on: 22nd, September 2010
| officers
|
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(2 pages)
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CH01 |
On Mon, 31st May 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
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(2 pages)
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CH01 |
On Mon, 31st May 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Thu, 16th Sep 2010. Old Address: 167 Uxbridge Road Hanwell London W7 3TH United Kingdom
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Fri, 12th Feb 2010. Old Address: 123 Oaklands Road Hanwell London W7 2DT
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(7 pages)
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AAMD |
Revised accounts made up to Mon, 31st Mar 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
| annual return
|
Free Download
(5 pages)
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363a |
Annual return up to Thu, 2nd Apr 2009 with shareholders record
filed on: 2nd, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(4 pages)
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363a |
Annual return up to Mon, 4th Aug 2008 with shareholders record
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
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CERTNM |
Company name changed ELEV8 interiors holdings LIMITEDcertificate issued on 23/10/07
filed on: 23rd, October 2007
| change of name
|
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(2 pages)
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CERTNM |
Company name changed ELEV8 interiors holdings LIMITEDcertificate issued on 23/10/07
filed on: 23rd, October 2007
| change of name
|
Free Download
(2 pages)
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288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
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288a |
On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(2 pages)
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288b |
On Wed, 20th Jun 2007 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
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288b |
On Wed, 20th Jun 2007 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
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88(2)R |
Alloted 2 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 3.
filed on: 6th, June 2007
| capital
|
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(2 pages)
|
88(2)R |
Alloted 2 shares on Thu, 22nd Mar 2007. Value of each share 1 £, total number of shares: 3.
filed on: 6th, June 2007
| capital
|
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(2 pages)
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288a |
On Wed, 6th Jun 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
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288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
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288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 6th Jun 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th Jun 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2007
| incorporation
|
Free Download
(14 pages)
|