ELEMENT ALPHA UK LTD
Company number 12755662 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 3 Aug 2026 | Appointment of Mr Monjoor Hussain as a director on 2026-07-15 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Nino Mendiburu as a director on 2026-07-15 · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Aug 2025 | Termination of appointment of Carey Anne Morley as a director on 2025-07-22 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Nino Mendiburu as a director on 2025-07-22 · 2 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Cessation of Gregor Jean Paul Maria Franziskus Von La Valette St George as a person with significant control on 2020-07-20 · 1 page | View document |
| 26 Sep 2024 | Cessation of Nino Mendiburu as a person with significant control on 2020-07-20 · 1 page | View document |
| 26 Sep 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Ms Carey Anne Morley on 2024-07-05 · 2 pages | View document |
| 21 Sep 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Change of details for Mr Gregor Jean Paul Maria Franziskus Von La Valette St George as a person with significant control on 2020-07-20 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 21 Jun 2023 | Director's details changed for Ms Carey Anne Morley on 2023-06-19 · 2 pages | View document |
| 21 Jun 2023 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 17C Curzon St London W1J 5HU on 2023-06-21 · 1 page | View document |
| 21 Jun 2023 | Change of details for Mr Nino Mendiburu as a person with significant control on 2023-06-19 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Elbek Muslimov as a director on 2023-02-22 · 1 page | View document |
| 2 Mar 2023 | Appointment of Ms Carey Anne Morley as a director on 2023-02-22 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |