ELEGIA FACT LTD

Flat 22 19 Eccleston Place, London, SW1W 9NF, England
StatusACTIVE
Company No.05466746
CategoryPrivate Limited Company
Incorporated28 May 2005
Age19 years, 5 days
JurisdictionEngland Wales

SUMMARY

ELEGIA FACT LTD is an active private limited company with number 05466746. It was incorporated 19 years, 5 days ago, on 28 May 2005. The company address is Flat 22 19 Eccleston Place, London, SW1W 9NF, England.



Company Fillings

Confirmation statement with no updates

Date: 26 May 2024

Action Date: 18 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-18

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Accounts with accounts type dormant

Date: 17 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 29 May 2023

Action Date: 18 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-18

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Accounts with accounts type dormant

Date: 15 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 26 May 2022

Action Date: 18 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-18

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Change registered office address company with date old address new address

Date: 28 Dec 2021

Action Date: 28 Dec 2021

Category: Address

Type: AD01

New address: Flat 22 19 Eccleston Place London SW1W 9NF

Change date: 2021-12-28

Old address: Flat 13 1 Crane Court London EC4A 2EJ England

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Accounts with accounts type micro entity

Date: 28 Dec 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 18 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-18

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Change registered office address company with date old address new address

Date: 19 May 2021

Action Date: 19 May 2021

Category: Address

Type: AD01

Old address: Flat 1/12a Victoria Parade Broadstairs CT10 1QS England

New address: Flat 13 1 Crane Court London EC4A 2EJ

Change date: 2021-05-19

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Accounts with accounts type dormant

Date: 15 Dec 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 20 May 2020

Action Date: 18 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-18

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Accounts with accounts type total exemption full

Date: 03 Aug 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 23 May 2019

Action Date: 18 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-18

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Change registered office address company with date old address new address

Date: 19 May 2019

Action Date: 19 May 2019

Category: Address

Type: AD01

Change date: 2019-05-19

New address: Flat 1/12a Victoria Parade Broadstairs CT10 1QS

Old address: 14/7 Pemberton Row London EC4A 3BA

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Accounts with accounts type dormant

Date: 19 Oct 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 21 May 2018

Action Date: 18 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-18

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Accounts with accounts type dormant

Date: 20 Aug 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 18 May 2017

Action Date: 18 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-18

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Accounts with accounts type dormant

Date: 22 Oct 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 21 Jun 2016

Action Date: 28 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-28

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Accounts with accounts type total exemption full

Date: 21 Dec 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 24 Jun 2015

Action Date: 28 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-28

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Accounts with accounts type total exemption full

Date: 19 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 09 Jul 2014

Action Date: 28 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-28

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Accounts with accounts type total exemption full

Date: 30 Dec 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 23 Jun 2013

Action Date: 28 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-28

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Accounts with accounts type total exemption full

Date: 29 Jan 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2012

Action Date: 28 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-28

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Accounts with accounts type total exemption full

Date: 23 Jan 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2011

Action Date: 28 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-28

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Accounts with accounts type total exemption full

Date: 02 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 29 Jul 2010

Action Date: 28 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-28

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Change corporate secretary company with change date

Date: 29 Jul 2010

Action Date: 28 May 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-05-28

Officer name: The Company Books Ltd

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Change person director company with change date

Date: 28 Jul 2010

Action Date: 28 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-28

Officer name: Stephen Michael Lawlor

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Change registered office address company with date old address

Date: 28 Jul 2010

Action Date: 28 Jul 2010

Category: Address

Type: AD01

Change date: 2010-07-28

Old address: 15 Bunhill Row London EC1Y 8LP

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Accounts with accounts type total exemption full

Date: 09 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Gazette filings brought up to date

Date: 26 Sep 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 24 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/05/09; full list of members

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Gazette notice compulsary

Date: 22 Sep 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 01 Apr 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 19 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/08; no change of members

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Accounts with accounts type total exemption full

Date: 01 Apr 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Accounts with accounts type total exemption full

Date: 23 Sep 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 31 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/05/07; full list of members

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Legacy

Date: 31 Jul 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/05/06; full list of members

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Incorporation company

Date: 28 May 2005

Category: Incorporation

Type: NEWINC

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