Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2026 |
RP01SH01 |
Replacement filing of SH01 - 30/03/26 Statement of Capital gbp 243595
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10 Apr 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2026
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ANNOTATION
Clarification Replacement SH01 was registered 15/05/2026 as the original contained an error
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19 Mar 2026 |
CS01 |
Confirmation statement made on 21 December 2025 with no updates
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29 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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29 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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29 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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22 Dec 2025 |
CH01 |
Director's details changed for Mrs. Linda Garbarino on 1 April 2025
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06 Mar 2025 |
AP01 |
Appointment of Mr Pier Luigi Silvio Raimondo Canonica as a director on 1 March 2025
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06 Mar 2025 |
AP01 |
Appointment of Raffaela Cafiero as a director on 1 March 2025
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03 Feb 2025 |
AAMD |
Amended accounts made up to 31 December 2023
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13 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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11 Dec 2024 |
PSC05 |
Change of details for Two Elle Group Ltd as a person with significant control on 10 December 2024
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23 May 2024 |
CH01 |
Director's details changed for Mrs. Linda Garbarino on 18 March 2024
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18 Mar 2024 |
PSC05 |
Change of details for Two Elle Group Ltd as a person with significant control on 18 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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