ELEPHANT AND CASTLE 990 UNI CO LIMITED
Company number 12646521
- Company Overview for ELEPHANT AND CASTLE 990 UNI CO LIMITED (12646521)
- Filing history for ELEPHANT AND CASTLE 990 UNI CO LIMITED (12646521)
- People for ELEPHANT AND CASTLE 990 UNI CO LIMITED (12646521)
- Charges for ELEPHANT AND CASTLE 990 UNI CO LIMITED (12646521)
- More for ELEPHANT AND CASTLE 990 UNI CO LIMITED (12646521)
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) |
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16 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
18 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
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 | |
12 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
17 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Aug 2022 | TM01 | Termination of appointment of Emma Parr as a director on 18 July 2022 | |
04 Aug 2022 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
17 Feb 2022 | MR01 | Registration of charge 126465210001, created on 14 February 2022 | |
20 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 December 2021 | |
07 Jan 2022 | RESOLUTIONS |
Resolutions
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22 Dec 2021 | CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
22 Dec 2021 | PSC07 | Cessation of Elephant and Castle Llp as a person with significant control on 4 August 2020 | |
08 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Sep 2021 | TM01 | Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 | |
30 Jul 2021 | AP01 | Appointment of Mrs Emma Parr as a director on 27 July 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
16 Oct 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
07 Sep 2020 | CH01 | Director's details changed for Mr Rick De Blaby on 21 August 2020 | |
07 Sep 2020 | CH01 | Director's details changed for Mr Gregory John Hyatt on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Mashood Ashraf as a director on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Mabel Tan as a director on 21 August 2020 |