ELEVIZE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mr William Warner as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mrs Rebecca Jane Jorgensen as a director on 2024-12-01 |
| 04/09/244 September 2024 | Director's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Sthree Uk Holdings Limited as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Secretary's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02 |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 01/08/231 August 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR DAVID MACKAY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET LONDON EC2V 5DX ENGLAND |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STHREE UK HOLDINGS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED REAL STAFFING GROUP LIMITED CERTIFICATE ISSUED ON 11/06/15 |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE, 215-227 GREAT PORTLAND STREET, LONDON W1W 5PN |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FACILITY AGREEMENT 22/05/2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 17/12/1317 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 30/05/1330 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 07/06/117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 12/10/1012 October 2010 | ADOPT ARTICLES 07/10/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215 GREAT PORTLAND STREET LONDON W1W 5PN |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN QUINN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED REAL RESOURCING LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE QUINN / 15/10/2009 |
| 03/09/093 September 2009 | ADOPT ARTICLES 20/08/2009 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED REAL I.T. RESOURCING LIMITED CERTIFICATE ISSUED ON 20/02/07 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 13/04/0313 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | S-DIV 23/09/99 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ADOPT ARTICLES 23/09/99 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 BAKER STREET LONDON W1V 2AD |
| 08/06/008 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company