| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-05-31 |
| 2023-01-31 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/05/2022 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 4 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106247820003 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106247820004 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 28/09/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DORAN / 15/05/2019 |
| 2021-02-07 |
update num_mort_charges 2 => 4 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106247820001 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106247820002 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106247820003 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106247820004 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 1000100 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 10 => 4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/04/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 28/07/2019 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTO GROUP LIMITED |
| 2020-07-28 |
update statutory_documents CESSATION OF JULIE ELIZABETH DORAN AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 06/08/2019 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LANE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 06/09/2018 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR SOTERIS STAVROPOULOS |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LANE |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 28 => 31 |
| 2018-08-07 |
update account_ref_month 2 => 10 |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-17 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/10/2017 |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE WHITE |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FINLAY |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106247820001 |
| 2017-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106247820002 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH DORAN |
| 2017-03-16 |
update statutory_documents 16/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FINLAY / 17/02/2017 |
| 2017-02-24 |
update statutory_documents COMPANY NAME CHANGED ELEMENTO TAPLOW LTD
CERTIFICATE ISSUED ON 24/02/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP FINLAY |
| 2017-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |