Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Mar 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 August 2019
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20 Jan 2022 |
PSC05 |
Change of details for El Row Uk Ltd as a person with significant control on 1 December 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 7th Floor 364-366 Kensington High Street London England W14 8NS on 20 January 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 1 Bartholomew Lane London EC2N 2AX on 10 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from Suite 108 42 Triangle West Bristol BS8 1ES United Kingdom to 1 Red Lion Court London EC4A 3EB on 13 August 2019
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13 Aug 2019 |
TM02 |
Termination of appointment of Sarah Cooke as a secretary on 31 July 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Edward Karney as a director on 31 July 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Ramesh Satgurunathan as a director on 31 July 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Nov 2018 |
AP03 |
Appointment of Sarah Cooke as a secretary on 10 November 2018
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03 Apr 2018 |
PSC07 |
Cessation of Elrow Uk Ltd as a person with significant control on 3 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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03 Apr 2018 |
CH01 |
Director's details changed for Juan Arnau on 10 October 2017
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03 Apr 2018 |
PSC02 |
Notification of Elrow Uk Ltd as a person with significant control on 22 March 2017
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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