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E-LEGAL LTD

Company number 12733012

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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)
05 Feb 2024 AD01 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 37-38 Icknield Street Hockley Birmingham B18 5AY on 5 February 2024
24 Jan 2024 AD01 Registered office address changed from Fairgate House Kings Road Birmingham B11 2AA England to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 24 January 2024
18 Jan 2024 TM01 Termination of appointment of Muhammad Wasim as a director on 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
28 Dec 2023 PSC04 Change of details for Mr Mirza Abdul Qayoom as a person with significant control on 27 November 2023
28 Dec 2023 PSC01 Notification of Mirza Abdul Qayoom as a person with significant control on 27 November 2023
28 Dec 2023 PSC07 Cessation of Muhammad Wasim as a person with significant control on 27 November 2023
28 Dec 2023 AP01 Appointment of Mr Mirza Abdul Qayoom as a director on 27 November 2023
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 PSC04 Change of details for Mr Muhammad Wasim as a person with significant control on 1 October 2023
10 Oct 2023 CH01 Director's details changed for Mr Muhammad Wasim on 1 October 2023
07 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
11 May 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
02 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
17 Sep 2020 AD01 Registered office address changed from Unit 1-2 Perry Street Industrial Estate Bilston WV14 8RP England to Fairgate House Kings Road Birmingham B11 2AA on 17 September 2020
10 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted