Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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16 Feb 2024 |
MR01 |
Registration of charge 076069080006, created on 14 February 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony James Thomas on 1 November 2023
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20 Oct 2023 |
MR01 |
Registration of charge 076069080005, created on 18 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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22 Aug 2023 |
MR01 |
Registration of charge 076069080004, created on 21 August 2023
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25 May 2023 |
AA |
Micro company accounts made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Maxwell John Alderman as a director on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Elflock Ltd as a person with significant control on 1 January 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on 27 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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15 Oct 2020 |
PSC02 |
Notification of Elflock Ltd as a person with significant control on 17 May 2019
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-02
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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10 Jan 2020 |
PSC01 |
Notification of Anthony James Thomas as a person with significant control on 31 December 2019
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