ELEPHANT AND CASTLE 990 UNI CO LIMITED

Company number 12646521

Date	Type	Description	View / Download
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
28 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 28 July 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
04 Aug 2022	TM01	Termination of appointment of Emma Parr as a director on 18 July 2022	(1 page)
04 Aug 2022	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
17 Feb 2022	MR01	Registration of charge 126465210001, created on 14 February 2022	(58 pages)
20 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 22 December 2021	(3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 17/12/2021	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.	(5 pages)
22 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Dec 2021	PSC07	Cessation of Elephant and Castle Llp as a person with significant control on 4 August 2020	(1 page)
08 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
24 Sep 2021	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021	(1 page)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
16 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
07 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	(2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Gregory John Hyatt on 21 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Mashood Ashraf as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	(1 page)