FINAL ELEMENT LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Registered office address changed to PO Box 4385, 11033161 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-30

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30/10/2430 October 2024

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30/10/2430 October 2024

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04/06/244 June 2024 Termination of appointment of Katherine Ellis as a secretary on 2023-07-06

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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11/02/2111 February 2021 DISS40 (DISS40(SOAD))

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/02/2110 February 2021 SECRETARY APPOINTED MISS KATHERINE ELLIS

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10/02/2110 February 2021 CESSATION OF KATHERINE ELLIS AS A PSC

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10/02/2110 February 2021 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLIS

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06/02/216 February 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/06/1912 June 2019 CORPORATE DIRECTOR APPOINTED LEE FARRER

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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08/02/198 February 2019 Registered office address changed from , 27 Brackenpeth Mews, Great Park, Tyne and Wear, NE3 5RS to 27 Brackenpeth Mews Brackenpeth Mews Gosforth NE3 5RS on 2019-02-08

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 27 BRACKENPETH MEWS GREAT PARK TYNE AND WEAR NE3 5RS

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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05/02/195 February 2019 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 27 Brackenpeth Mews Brackenpeth Mews Gosforth NE3 5RS on 2019-02-05

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15/01/1915 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LEE FARRER

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26/10/1726 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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