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ELIAS & SAMIR LTD

Company number 12240950

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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 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	PSC04	Change of details for Mr Masam Haidari as a person with significant control on 16 August 2021	View PDF Change of details for Mr Masam Haidari as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Mr Masam Haidari on 16 August 2021	View PDF Director's details changed for Mr Masam Haidari on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CH01	Director's details changed for Mr Masam Haidari on 27 November 2020	View PDF Director's details changed for Mr Masam Haidari on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from 133 Montague Street Worthing BN11 3BP England to 76 Montague Street Worthing BN11 3HE on 27 November 2020	View PDF Registered office address changed from 133 Montague Street Worthing BN11 3BP England to 76 Montague Street Worthing BN11 3HE on 27 November 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD01	Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to 133 Montague Street Worthing BN11 3BP on 21 February 2020	View PDF Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to 133 Montague Street Worthing BN11 3BP on 21 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CH01	Director's details changed for Mr Masam Haidari on 1 December 2019	View PDF Director's details changed for Mr Masam Haidari on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC04	Change of details for Mr Masam Haidari as a person with significant control on 1 December 2019	View PDF Change of details for Mr Masam Haidari as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	PSC01	Notification of Masam Haidari as a person with significant control on 3 October 2019	View PDF Notification of Masam Haidari as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr Masam Haidari as a director on 3 October 2019	View PDF Appointment of Mr Masam Haidari as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Raakel Pauliina Haidari as a director on 3 October 2019	View PDF Termination of appointment of Raakel Pauliina Haidari as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of Raakel Pauliina Haidari as a person with significant control on 3 October 2019	View PDF Cessation of Raakel Pauliina Haidari as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ELIAS & SAMIR LTD

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