ELIXIR COMMERCIAL VENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 122-126 Kilburn High Road London NW6 4HY on 2025-04-16 |
| 04/02/254 February 2025 | Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2025-02-03 |
| 04/02/254 February 2025 | Certificate of change of name |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 03/02/253 February 2025 | Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Brent Lain Thompson as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mr Gino Grisi as a director on 2025-02-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 03/02/253 February 2025 | Termination of appointment of Hugo Winkler as a director on 2025-02-03 |
| 03/02/253 February 2025 | Withdrawal of a person with significant control statement on 2025-02-03 |
| 03/02/253 February 2025 | Notification of Gino Grisi as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Notification of Brent Lain Thompson as a person with significant control on 2025-02-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/10/218 October 2021 | Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2021-10-08 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/04/2125 April 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 25/04/2125 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 02/10/192 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 29/09/1929 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 15/04/1915 April 2019 | NOTIFICATION OF PSC STATEMENT ON 15/04/2019 |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | DISS40 (DISS40(SOAD)) |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 17/02/1817 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 04/08/154 August 2015 | DISS40 (DISS40(SOAD)) |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/02/1213 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 11/02/1211 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 11/02/2012 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED FIRST BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 665 FINCHLEY ROAD LONDON NW2 2HN |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED SET UP SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARETTA NOMINEES LIMITED |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | FIRST GAZETTE |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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