ELUCA LTD
Company number 13415448 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Mar 2025 | Change of details for Mr. Samir Mallal as a person with significant control on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Ms. Macha Alfandary on 2021-05-24 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Ms. Macha Luiza Gil Alfandary on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr. Samir Mallal on 2025-03-17 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 17 Mar 2025 | Change of details for Ms. Macha Luiza Gil Alfandary as a person with significant control on 2025-03-17 · 2 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Resolutions · 3 pages | View document |
| 14 May 2024 | Resolutions | View document |
| 9 Apr 2024 | Registration of charge 134154480001, created on 2024-04-08 · 56 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 9 Jun 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 2023-06-09 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Director's details changed for Mr. Samir Mallal on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Ms. Macha Alfandary on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Change of details for Ms. Macha Alfandary as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Change of details for Mr. Samir Mallal as a person with significant control on 2023-05-17 · 2 pages | View document |
| 24 Apr 2023 | Amended accounts made up to 2022-05-31 · 7 pages | View document |
| 1 Mar 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 26 May 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED | View document |
| 24 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |