THE ELITE MANIFEST LIMITED filing history - Find and update company information - GOV.UK

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THE ELITE MANIFEST LIMITED

Company number 12258218

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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)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2023	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)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AD01	Registered office address changed from Suite 220- Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX to 61 Bridge Street Kington HR5 3DJ on 12 October 2022	View PDF Registered office address changed from Suite 220- Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX to 61 Bridge Street Kington HR5 3DJ on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC01	Notification of Neville Taylor as a person with significant control on 12 October 2022	View PDF Notification of Neville Taylor as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Tugay Taskin Topju as a person with significant control on 12 October 2022	View PDF Cessation of Tugay Taskin Topju as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Neville Taylor as a director on 12 October 2022	View PDF Appointment of Mr Neville Taylor as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Tugay Taskin Topju as a director on 12 October 2022	View PDF Termination of appointment of Tugay Taskin Topju as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AD01	Registered office address changed from The Elite Manifest, Suite 220, Unit B, 63-66 Hatton Garden London EC1N 8LE England to Suite 220- Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 24 September 2021	View PDF Registered office address changed from The Elite Manifest, Suite 220, Unit B, 63-66 Hatton Garden London EC1N 8LE England to Suite 220- Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 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
09 Nov 2020	AD01	Registered office address changed from 63-66, Hatton Garden the Elite Manifest, Suite 220, Unit B London EC1N 8LE England to The Elite Manifest, Suite 220, Unit B, 63-66 Hatton Garden London EC1N 8LE on 9 November 2020	View PDF Registered office address changed from 63-66, Hatton Garden the Elite Manifest, Suite 220, Unit B London EC1N 8LE England to The Elite Manifest, Suite 220, Unit B, 63-66 Hatton Garden London EC1N 8LE on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from 63-66 the Elite Manifest Suite 220 Unit B Hatton Garden London EC1N 8LE England to 63-66, Hatton Garden the Elite Manifest, Suite 220, Unit B London EC1N 8LE on 9 November 2020	View PDF Registered office address changed from 63-66 the Elite Manifest Suite 220 Unit B Hatton Garden London EC1N 8LE England to 63-66, Hatton Garden the Elite Manifest, Suite 220, Unit B London EC1N 8LE on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from 165 Bracondale Road London SE2 9EN England to 63-66 the Elite Manifest Suite 220 Unit B Hatton Garden London EC1N 8LE on 9 November 2020	View PDF Registered office address changed from 165 Bracondale Road London SE2 9EN England to 63-66 the Elite Manifest Suite 220 Unit B Hatton Garden London EC1N 8LE on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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