AD01 |
Change of registered address from Elp Newport Ltd Unit 2, Newport Leisure Park Seven Stiles Avenue Newport NP19 4QR United Kingdom on Thu, 16th Mar 2023 to 93 Tabernacle Street London EC2A 4BA
filed on: 16th, March 2023
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address |
Free Download
(2 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
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gazette |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 31st Aug 2022
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wed, 12th Jan 2022
filed on: 28th, January 2022
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confirmation statement |
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on Tue, 12th Oct 2021
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Tue, 12th Jan 2021
filed on: 18th, March 2021
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confirmation statement |
Free Download
(3 pages)
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PSC01 |
Notification of a person with significant control Fri, 5th Feb 2021
filed on: 5th, February 2021
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persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Mon, 14th Dec 2020
filed on: 14th, December 2020
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persons with significant control |
Free Download
(2 pages)
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PSC09 |
Withdrawal of a person with significant control statement Mon, 14th Dec 2020
filed on: 14th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom on Tue, 4th Aug 2020 to Elp Newport Ltd Unit 2, Newport Leisure Park Seven Stiles Avenue Newport NP19 4QR
filed on: 4th, August 2020
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 18th Feb 2020 new director was appointed.
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Jan 2020
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Oct 2019
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Mon, 28th Jan 2019 new director was appointed.
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Jan 2019
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 12th Jan 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 22nd Jan 2019 new director was appointed.
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Jan 2019
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 19th Nov 2018 new director was appointed.
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Thu, 1st Nov 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
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CH01 |
On Fri, 31st Aug 2018 director's details were changed
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Aug 2018 director's details were changed
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Aug 2018 director's details were changed
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 3rd, August 2018
|
resolution |
Free Download
(1 page)
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SH01 |
Capital declared on Fri, 6th Jul 2018: 1780.05 GBP
filed on: 25th, July 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, April 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Thu, 8th Mar 2018 new director was appointed.
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Mar 2018
filed on: 16th, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 12th Jan 2018
filed on: 5th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, October 2017
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 5th, October 2017
|
resolution |
Free Download
(1 page)
|
CH01 |
On Wed, 4th Jan 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jan 2017
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Nov 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 4th Nov 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 9th Sep 2016 new director was appointed.
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Sep 2016 new director was appointed.
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 19th Aug 2016 director's details were changed
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, August 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Tue, 19th Jul 2016: 1601.00 GBP
filed on: 27th, July 2016
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2016
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, July 2016
|
resolution |
Free Download
|
AP01 |
On Thu, 2nd Jun 2016 new director was appointed.
filed on: 14th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 2nd Jun 2016 new director was appointed.
filed on: 14th, June 2016
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016
filed on: 18th, February 2016
|
accounts |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 13th, January 2016
|
incorporation |
Free Download
(25 pages)
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