ELLE INNOVATION CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 25/06/2525 June 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Appointment of Miss Eleonora Rocca as a director on 2024-07-01 |
| 30/04/2430 April 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 10/04/2410 April 2024 | Registered office address changed from 903 Underwood House 1 Thomas Layton Way London TW8 0SB England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 2024-04-10 |
| 10/04/2410 April 2024 | Termination of appointment of Eleonora Rocca as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Horizone Group Ltd as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Appointment of Mr Francesco Redaelli Abbate as a director on 2024-04-10 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/02/2414 February 2024 | Change of details for Horizone Group Ltd as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 903 Underwood House 1 Thomas Layton Way London TW8 0SB on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/04/2311 April 2023 | Notification of Horizone Group Ltd as a person with significant control on 2023-03-27 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 11/04/2311 April 2023 | Cessation of Eleonora Rocca as a person with significant control on 2023-03-27 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/03/2126 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM FLAT 18 163 CROMWELL RD KENSINGTON LONDON SW5 0SQ UNITED KINGDOM |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA ROCCA / 16/08/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MISS ELEONORA ROCCA / 16/08/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5 LANARK PLACE LONDON W9 1BT ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/08/1813 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA ROCCA / 26/04/2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/05/1615 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM HOXTON MIX 86-90 PAUL STREET LONDON EC2A 4NE |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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