ELSE HOLDING LIMITED
Company Documents
Date | Description |
---|---|
20/01/2520 January 2025 | Group of companies' accounts made up to 2023-12-31 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
29/08/2429 August 2024 | Termination of appointment of Heather Margaret Goodhew as a director on 2024-07-01 |
05/08/245 August 2024 | Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 2024-04-19 |
01/08/241 August 2024 | Termination of appointment of Stuart Robert Davies as a director on 2024-04-19 |
01/08/241 August 2024 | Appointment of Mrs Sarah Brereton as a director on 2024-04-19 |
15/01/2415 January 2024 | Memorandum and Articles of Association |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
08/01/238 January 2023 | Group of companies' accounts made up to 2021-12-31 |
23/11/2223 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23 |
13/11/2213 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
19/11/2119 November 2021 | Group of companies' accounts made up to 2020-12-31 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
23/10/1823 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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