ELLE INNOVATION CONSULTING LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/06/2525 June 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-11 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Appointment of Miss Eleonora Rocca as a director on 2024-07-01

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30/04/2430 April 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-11 with no updates

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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

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10/04/2410 April 2024 Termination of appointment of Eleonora Rocca as a director on 2024-04-10

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10/04/2410 April 2024 Change of details for Horizone Group Ltd as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Francesco Redaelli Abbate as a director on 2024-04-10

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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14/02/2414 February 2024 Change of details for Horizone Group Ltd as a person with significant control on 2024-02-14

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Notification of Horizone Group Ltd as a person with significant control on 2023-03-27

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/04/2311 April 2023 Cessation of Eleonora Rocca as a person with significant control on 2023-03-27

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09/11/229 November 2022 Total exemption full accounts made up to 2022-05-31

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 31/05/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM FLAT 18 163 CROMWELL RD KENSINGTON LONDON SW5 0SQ UNITED KINGDOM

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA ROCCA / 16/08/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MISS ELEONORA ROCCA / 16/08/2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5 LANARK PLACE LONDON W9 1BT ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/08/1813 August 2018 31/05/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA ROCCA / 26/04/2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/05/1615 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM HOXTON MIX 86-90 PAUL STREET LONDON EC2A 4NE

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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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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