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ELEPHANT AND CASTLE 990 UNI CO LIMITED

Company number 12646521

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Company Results (links open in a new window)
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)
14 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
02 Jul 2026 AD03 Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG
View PDF Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG - link opens in a new window - 1 page (1 page)
01 Jul 2026 CS01 Confirmation statement made on 20 June 2026 with no updates
View PDF Confirmation statement made on 20 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2026 AD02 Register inspection address has been changed to 8 Sackville Street London W1S 3DG
View PDF Register inspection address has been changed to 8 Sackville Street London W1S 3DG - link opens in a new window - 1 page (1 page)
29 May 2026 AP01 Appointment of Mr Aidan Malia as a director on 18 May 2026
View PDF Appointment of Mr Aidan Malia as a director on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
29 May 2026 TM01 Termination of appointment of Rick De Blaby as a director on 18 May 2026
View PDF Termination of appointment of Rick De Blaby as a director on 18 May 2026 - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
23 Jul 2025 AP04 Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Jul 2023 AD01 Registered office address changed from , 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom to 1 East Park Walk London E20 1JL on 28 July 2023
View PDF Registered office address changed from , 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom to 1 East Park Walk London E20 1JL on 28 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Aug 2022 TM01 Termination of appointment of Emma Parr as a director on 18 July 2022
View PDF Termination of appointment of Emma Parr as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022
View PDF Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022 MR01 Registration of charge 126465210001, created on 14 February 2022
View PDF Registration of charge 126465210001, created on 14 February 2022 - link opens in a new window - 58 pages (58 pages)
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 December 2021
View PDF Second filing of Confirmation Statement dated 22 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 17/12/2021
View PDF Resolutions
  • RES13 ‐ Company documents/company business 17/12/2021
- link opens in a new window - 3 pages (3 pages)
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
View PDF Confirmation statement made on 22 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
- link opens in a new window - 5 pages (5 pages)
22 Dec 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 PSC07 Cessation of Elephant and Castle Llp as a person with significant control on 4 August 2020
View PDF Cessation of Elephant and Castle Llp as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)