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ELITE GROUP LONDON LTD

Company number 08283780

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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)
09 Apr 2024 PSC04 Change of details for Mr Stuart Downes as a person with significant control on 9 April 2024
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
25 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
20 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
01 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/09/2021 under section 1088 of the Companies Act 2006