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ELEPHANT AND CASTLE PROJECTS LIMITED

Company number 11356627

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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)
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 AP01 Appointment of Mr Gabor Moser as a director on 20 May 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
06 Nov 2023 PSC02 Notification of Celtic Investments (Uk) Limited as a person with significant control on 6 November 2023
06 Nov 2023 PSC02 Notification of Ivory Group Limited as a person with significant control on 6 November 2023
06 Nov 2023 PSC07 Cessation of Nicholas St John Lawson as a person with significant control on 6 November 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 AP01 Appointment of Mr Christopher Marcus Maxwell Lines as a director on 22 June 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 102
21 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
02 Aug 2018 AP01 Appointment of Mr Ajay Kumar Gokani as a director on 2 August 2018
11 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-11
  • GBP 60