ELEMENT CREATIVE LTD
Company number 12431511 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 26 May 2026 | Registered office address changed from Aub Innovation Studio 7 Fern Barrow Poole BH12 5HH England to Unit 6 Nuffield Trade Centre 11-17 Nuffield Road, Nuffield Industrial Estate Poole Dorset BH17 0UF on 2026-05-26 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 May 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 25 Jun 2024 | Registered office address changed from 50 Howard Road Bournemouth BH8 9EA England to Aub Innovation Studio 7 Fern Barrow Poole BH12 5HH on 2024-06-25 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Aug 2023 | Second filing for the cessation of Alexandria Brocklesby as a person with significant control · 4 pages | View document |
| 1 Aug 2023 | Second filing for the cessation of Agnieszka Griggs as a person with significant control · 4 pages | View document |
| 28 Jul 2023 | Second filing of Confirmation Statement dated 2023-01-28 · 3 pages | View document |
| 25 Jul 2023 | Sub-division of shares on 2022-04-06 · 4 pages | View document |
| 21 Jul 2023 | Second filing of Confirmation Statement dated 2022-01-28 · 3 pages | View document |
| 18 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 17 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-06 · 4 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 25 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-01 · 4 pages | View document |
| 25 Feb 2022 | Second filing of Confirmation Statement dated 2022-01-28 · 3 pages | View document |
| 24 Feb 2022 | Cessation of Agnieszka Griggs as a person with significant control on 2022-01-31 · 1 page | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 24 Feb 2022 | Cessation of Alexandria Brocklesby as a person with significant control on 2022-01-31 · 1 page | View document |
| 24 Feb 2022 | Appointment of Mrs Alexandria Brocklesby as a director on 2022-02-11 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 7 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA GRIGGS | View document |
| 7 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRIA BROCKLESBY | View document |
| 27 May 2021 | DIRECTOR APPOINTED MRS AGNIESZKA GRIGGS | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |