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ELLA Tino Limited

Documents

Total Documents64
Total Pages337

Filing History

5 September 2023Total exemption full accounts made up to 31 March 2023
28 June 2023Termination of appointment of Amy Louise Dolan as a director on 27 June 2023
2 March 2023Confirmation statement made on 10 February 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
24 February 2022Confirmation statement made on 10 February 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 March 2021
5 April 2021Confirmation statement made on 10 February 2021 with no updates
29 March 2021Total exemption full accounts made up to 31 March 2020
23 March 2020Total exemption full accounts made up to 31 March 2019
20 March 2020Confirmation statement made on 10 February 2020 with no updates
31 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019
9 April 2019Confirmation statement made on 10 February 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
16 April 2018Confirmation statement made on 10 February 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
21 February 2017Registered office address changed from C/O Kim Drozario 127 George Lane London E18 1AN to 129 Station Road London E4 6AG on 21 February 2017
21 February 2017Confirmation statement made on 10 February 2017 with updates
21 February 2017Registered office address changed from C/O Kim Drozario 127 George Lane London E18 1AN to 129 Station Road London E4 6AG on 21 February 2017
21 February 2017Confirmation statement made on 10 February 2017 with updates
11 January 2017Total exemption small company accounts made up to 31 March 2016
11 January 2017Total exemption small company accounts made up to 31 March 2016
5 April 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
5 April 2016Director's details changed for Kim Beverly Drozario on 1 August 2015
5 April 2016Director's details changed for Amy Louise Dolan on 5 August 2015
5 April 2016Director's details changed for Amy Louise Dolan on 5 August 2015
5 April 2016Director's details changed for Kim Beverly Drozario on 1 August 2015
5 April 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
26 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
3 April 2013Annual return made up to 10 February 2013 with a full list of shareholders
3 April 2013Annual return made up to 10 February 2013 with a full list of shareholders
24 December 2012Total exemption full accounts made up to 31 March 2012
24 December 2012Total exemption full accounts made up to 31 March 2012
20 August 2012Registered office address changed from 309 Hoe Street London E17 9BG United Kingdom on 20 August 2012
20 August 2012Registered office address changed from 309 Hoe Street London E17 9BG United Kingdom on 20 August 2012
15 February 2012Director's details changed for Kim Beverly Drozario on 15 February 2011
15 February 2012Director's details changed for Kim Beverly Drozario on 15 February 2011
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
10 November 2011Total exemption small company accounts made up to 31 March 2011
10 November 2011Total exemption small company accounts made up to 31 March 2011
27 April 2011Second filing of AR01 previously delivered to Companies House made up to 10 February 2011
27 April 2011Second filing of AR01 previously delivered to Companies House made up to 10 February 2011
15 March 2011Current accounting period extended from 28 February 2011 to 31 March 2011
15 March 2011Current accounting period extended from 28 February 2011 to 31 March 2011
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/04/2011
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/04/2011
12 April 2010Appointment of Amy Louise Dolan as a director
12 April 2010Appointment of Amy Louise Dolan as a director
26 March 2010Appointment of Kim Beverly Drozario as a director
26 March 2010Appointment of Kim Beverly Drozario as a director
15 February 2010Termination of appointment of Barbara Kahan as a director
15 February 2010Termination of appointment of Barbara Kahan as a director
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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