(CS01) Confirmation statement with updates 2024/04/26
filed on: 26th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2024/04/24 - the day director's appointment was terminated
filed on: 25th, April 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 19th, March 2024
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 2023/06/30 to 2023/12/31
filed on: 19th, March 2024
| accounts
|
Free Download
(1 page)
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(MR04) Charge 126765050001 satisfaction in full.
filed on: 15th, February 2024
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024/01/16
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 126765050002, created on 2023/03/22
filed on: 4th, April 2023
| mortgage
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, April 2023
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2023/03/01
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/03/01.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/01.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/01.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 126765050001, created on 2023/03/14
filed on: 17th, March 2023
| mortgage
|
Free Download
(46 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 16th, March 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/16
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2023/01/09
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2023/01/09 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023/01/09
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/01/09.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/09/09
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022/09/01
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/08/20
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/08/24
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022/08/20
filed on: 24th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022/07/31
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/08/19
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022/07/31
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2022/07/31
filed on: 19th, August 2022
| capital
|
Free Download
(3 pages)
|
(TM01) 2022/07/31 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/07/31.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed elementale-uk LTDcertificate issued on 25/07/22
filed on: 25th, July 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(PSC01) Notification of a person with significant control 2022/07/20
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/07/22. New Address: Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/07/20
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/07/20
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2022/07/20 - the day director's appointment was terminated
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/07/20.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/07/22
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022/06/23
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/06/16
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2022/07/07
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/07/07.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/07/07. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
(TM01) 2022/06/23 - the day director's appointment was terminated
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/06/23. New Address: Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 2nd, July 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/06/16
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/23
filed on: 23rd, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 17th, June 2020
| incorporation
|
Free Download
(23 pages)
|