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44 ST ELMO RD LTD

Company number 13826782

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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)
09 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	PSC01	Notification of Wai Hon Chan as a person with significant control on 17 October 2022	View PDF Notification of Wai Hon Chan as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC01	Notification of Nga Shan Chan as a person with significant control on 17 October 2022	View PDF Notification of Nga Shan Chan as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Jean-Paul Da Costa as a person with significant control on 14 October 2022	View PDF Cessation of Jean-Paul Da Costa as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Wai Hon Chan as a director on 17 October 2022	View PDF Appointment of Mr Wai Hon Chan as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Miss Nga Shan Chan as a director on 17 October 2022	View PDF Appointment of Miss Nga Shan Chan as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Jean-Paul Da Costa as a director on 17 October 2022	View PDF Termination of appointment of Jean-Paul Da Costa as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from 1-3 Pemberton Row 4th Floor London EC4A 3BG United Kingdom to 44 st. Elmo Road London W12 9DX on 14 October 2022	View PDF Registered office address changed from 1-3 Pemberton Row 4th Floor London EC4A 3BG United Kingdom to 44 st. Elmo Road London W12 9DX on 14 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Sep 2022	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 - 2 pages (2 pages)
05 Sep 2022	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 - 2 pages (2 pages)
04 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-04 GBP 3	View PDF Incorporation Statement of capital on 2022-01-04 GBP 3 - link opens in a new window - 34 pages (34 pages)

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