ELEMENT ONE SCREENS LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Confirmation statement made on 2024-09-16 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Amended total exemption full accounts made up to 2022-11-30

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15/12/2315 December 2023 Confirmation statement made on 2023-09-16 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Appointment of Natasha Florio as a director on 2022-03-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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13/09/1913 September 2019 COMPANY NAME CHANGED DIGITAL COLONY LTD CERTIFICATE ISSUED ON 13/09/19

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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06/09/196 September 2019 DIRECTOR APPOINTED MR ADAM ROGER FLORIO

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROGER FLORIO

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06/09/196 September 2019 CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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02/11/162 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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