ELITE FLAGON LIMITED

Company number 12734072

Date	Type	Description	View / Download
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
26 Jun 2023	AD02	Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
23 Jun 2023	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 1 June 2023	(2 pages)
01 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 June 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Dye & Durham Directors Limited as a director on 1 June 2023	(1 page)
14 Feb 2023	CH02	Director's details changed for 7Side Nominees Limited on 24 January 2023	(1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	(1 page)
22 Sep 2022	MR01	Registration of charge 127340720002, created on 14 September 2022	(28 pages)
18 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
15 Jul 2022	MR04	Satisfaction of charge 127340720001 in full	(1 page)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(68 pages)
27 Jun 2022	CH01	Director's details changed for Mr Chuanjin Chiew on 21 June 2022	(2 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
18 Nov 2021	AD03	Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
17 Nov 2021	AD02	Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
16 Nov 2021	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 16 November 2021	(1 page)
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
22 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2020	PSC07	Cessation of Chuanjin Chiew as a person with significant control on 10 July 2020	(1 page)
15 Sep 2020	MR01	Registration of charge 127340720001, created on 14 September 2020	(37 pages)
24 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 1	(50 pages)