- Company Overview for ELEMENTS DIGITAL LTD (13707785)
- Filing history for ELEMENTS DIGITAL LTD (13707785)
- People for ELEMENTS DIGITAL LTD (13707785)
- More for ELEMENTS DIGITAL LTD (13707785)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 19 Jan 2024 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 13 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 09 Jan 2024 | AD01 | Registered office address changed from 3rd, Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to 128 City Road London EC1V 2NX on 9 January 2024 | |
| 12 Dec 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 21 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Sep 2023 | TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 14 September 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Willem Anton Smit as a director on 14 September 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Willem Anton Smit on 16 May 2023 | |
| 11 Jan 2023 | AA01 | Previous accounting period extended from 31 October 2022 to 31 December 2022 | |
| 01 Sep 2022 | PSC04 | Change of details for Mr Alexander Grebnev as a person with significant control on 31 August 2022 | |
| 01 Sep 2022 | CH01 | Director's details changed for Mr Alexander Grebnev on 31 August 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 22 Jul 2022 | AP01 | Appointment of Mr. Willem Anton Smit as a director on 15 July 2022 | |
| 22 Jul 2022 | AP04 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 15 July 2022 | |
| 21 Jul 2022 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 3rd, Floor 5 Lloyds Avenue London EC3N 3AE on 21 July 2022 | |
| 21 Jul 2022 | TM02 | Termination of appointment of Alexander Grebnev as a secretary on 15 July 2022 | |
| 14 Jun 2022 | PSC04 | Change of details for Mr Alexander Grebnev as a person with significant control on 14 June 2022 | |
| 14 Jun 2022 | CH03 | Secretary's details changed for Mr Alexander Grebnev on 14 June 2022 | |
| 14 Jun 2022 | CH01 | Director's details changed for Mr Alexander Grebnev on 14 June 2022 | |
| 13 Jun 2022 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 | |
| 27 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-27
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