ELEPHANT AND CASTLE 990 UNI CO LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-06-20 with no updates

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 2023-07-28

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12/07/2312 July 2023 Confirmation statement made on 2023-06-20 with no updates

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17/02/2217 February 2022 Registration of charge 126465210001, created on 2022-02-14

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20/01/2220 January 2022 Second filing of Confirmation Statement dated 2021-12-22

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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22/12/2122 December 2021 Cessation of Elephant and Castle Llp as a person with significant control on 2020-08-04

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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22/12/2122 December 2021 Notification of a person with significant control statement

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08/12/218 December 2021 Accounts for a small company made up to 2020-12-31

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24/09/2124 September 2021 Termination of appointment of Gregory John Hyatt as a director on 2021-08-31

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30/07/2130 July 2021 Appointment of Mrs Emma Parr as a director on 2021-07-27

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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04/06/204 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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