Companies House does not verify the accuracy of the information filed

ELMSTAR LIMITED

Company number 12709937

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2023	AD01	Registered office address changed from Enterprise House 115 George Lane London E18 1AN England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 19 December 2023	View PDF Registered office address changed from Enterprise House 115 George Lane London E18 1AN England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	SH14	Redenomination of shares. Statement of capital 7 October 2020 EUR 151,100	View PDF Redenomination of shares. Statement of capital 7 October 2020 EUR 151,100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,000 EUR 150,000	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 1,000 EUR 150,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	PSC01	Notification of Myrto Karotsieri as a person with significant control on 5 August 2020	View PDF Notification of Myrto Karotsieri as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AP04	Appointment of Cowdrey Ltd as a secretary on 5 August 2020	View PDF Appointment of Cowdrey Ltd as a secretary on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Nikistratos Androulakis as a director on 5 August 2020	View PDF Appointment of Nikistratos Androulakis as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Emma Jayne Martin as a director on 5 August 2020	View PDF Termination of appointment of Emma Jayne Martin as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 August 2020	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 5 August 2020	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 115 George Lane London E18 1AN on 5 August 2020	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 115 George Lane London E18 1AN on 5 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

ELMSTAR LIMITED

Filter by category