ELITE MAGNUM LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewFull accounts made up to 2024-12-31

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with no updates

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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15/07/2315 July 2023 Confirmation statement made on 2023-07-14 with no updates

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26/06/2326 June 2023 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

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23/06/2323 June 2023 Appointment of Cornhill Secretaries Limited as a secretary on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Dye & Durham Directors Limited as a director on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-01

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14/02/2314 February 2023 Director's details changed for 7Side Nominees Limited on 2023-01-24

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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22/09/2222 September 2022 Registration of charge 127438280006, created on 2022-09-14

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22/09/2222 September 2022 Registration of charge 127438280007, created on 2022-09-14

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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18/11/2118 November 2021 Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

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17/11/2117 November 2021 Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

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16/11/2116 November 2021 Change of details for Elite Flagon Limited as a person with significant control on 2021-11-16

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16/11/2116 November 2021 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 2021-11-16

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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24/07/2024 July 2020 CURRSHO FROM 31/07/2021 TO 31/12/2020

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15/07/2015 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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