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DELICIOUSLY ELLA LTD.

Company number 08519077

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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)
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
16 May 2022 AD01 Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
09 Sep 2021 MR04 Satisfaction of charge 085190770001 in full
03 Sep 2021 MR01 Registration of charge 085190770002, created on 31 August 2021
09 Jun 2021 AD01 Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021
09 Jun 2021 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021
14 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
19 Nov 2020 CH01 Director's details changed for Ms Eleanor Laura Davan Mills on 19 November 2020
20 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
20 May 2019 CH01 Director's details changed for Ms Eleanor Laura Davan Mills on 20 May 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 MR01 Registration of charge 085190770001, created on 11 July 2018
18 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
11 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Jun 2017 AD01 Registered office address changed from 22 First Floor Bloomsbury Street London WC1B 3QJ England to 1 Vincent Square London SW1P 2PN on 21 June 2017
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
06 Feb 2017 CH01 Director's details changed for Eleanor Woodward on 18 July 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016