ELAMENT LTD

Company number 12409295

Date	Type	Description	View / Download
12 Aug 2024	AD01	Registered office address changed from PO Box 12409295 Studio 3 Earl Street Studios, Earl Street Rugby CV21 3SS England to #5411, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024	(1 page)
17 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2024	PSC02	Notification of Earl Street Capital Holdings Ltd as a person with significant control on 20 December 2023	(2 pages)
19 Jan 2024	PSC07	Cessation of James Nicholas Taylor as a person with significant control on 20 December 2023	(1 page)
19 Jan 2024	AP01	Appointment of Mr Matthew John Parry as a director on 20 December 2023	(2 pages)
19 Jan 2024	TM01	Termination of appointment of James Nicholas Taylor as a director on 20 December 2023	(1 page)
04 Jan 2024	AD01	Registered office address changed from Unit E 20 Northbrook Road Worthing West Sussex BN14 8PN England to PO Box 12409295 Studio 3 Earl Street Studios, Earl Street Rugby CV21 3SS on 4 January 2024	(1 page)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
06 Dec 2022	AD01	Registered office address changed from Unit 1B Foords Farm Vines Cross Heathfield East Sussex TN21 9EX England to Unit E 20 Northbrook Road Worthing West Sussex BN14 8PN on 6 December 2022	(1 page)
06 Dec 2022	PSC04	Change of details for Mr James Nicholas Taylor as a person with significant control on 1 April 2022	(2 pages)
15 Aug 2022	PSC04	Change of details for Mr James Nicholas Taylor as a person with significant control on 16 January 2022	(2 pages)
16 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(4 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
01 May 2021	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 2	(3 pages)
01 May 2021	PSC07	Cessation of Ian Fryer as a person with significant control on 31 March 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
13 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
20 Jan 2021	CH01	Director's details changed for Mr James Nicholas Taylor on 20 January 2021	(2 pages)
20 Jan 2021	PSC04	Change of details for Mr James Nicholas Taylor as a person with significant control on 20 January 2021	(2 pages)
20 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 1B Foords Farm Vines Cross Heathfield East Sussex TN21 9EX on 20 January 2021	(1 page)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 2	(31 pages)