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ELEPHANT.MD LIMITED

Company number 10224831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AA Micro company accounts made up to 31 December 2023
07 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
26 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
26 Jun 2023 AD01 Registered office address changed from 9 Percy Street C/O Pi Accounting Ltd London W1T 1DJ England to 44 Russell Square London WC1B 4JP on 26 June 2023
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mr Michael Robert Darragh on 4 April 2022
04 Apr 2022 CH03 Secretary's details changed for Mr Michael Robert Darragh on 4 April 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 100
04 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
10 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Oct 2017 AD01 Registered office address changed from 8B Daleham Gardens London NW3 5DA to 9 Percy Street C/O Pi Accounting Ltd London W1T 1DJ on 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Aug 2017 PSC01 Notification of Michael Robert Darragh as a person with significant control on 10 June 2016
28 Jul 2017 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 8B Daleham Gardens London NW3 5DA on 28 July 2017
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 1