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LONDON E1 LIMITED

Company number 10958999

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PSC04	Change of details for Miss Athena Tasou as a person with significant control on 12 October 2023	View PDF Change of details for Miss Athena Tasou as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Miss Athena Andrea Tasou on 13 October 2022	View PDF Director's details changed for Miss Athena Andrea Tasou on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR01	Registration of charge 109589990001, created on 16 July 2021	View PDF Registration of charge 109589990001, created on 16 July 2021 - link opens in a new window - 43 pages (43 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CH01	Director's details changed for Miss Athena Tasou on 30 October 2019	View PDF Director's details changed for Miss Athena Tasou on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	PSC01	Notification of Athena Tasou as a person with significant control on 20 September 2017	View PDF Notification of Athena Tasou as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Miss Athena Tasou as a director on 18 September 2017	View PDF Appointment of Miss Athena Tasou as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Mr Christopher Ploutarhou as a person with significant control on 18 September 2017	View PDF Change of details for Mr Christopher Ploutarhou as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-12 GBP 100 - link opens in a new window - 25 pages (25 pages)

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LONDON E1 LIMITED

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