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4ELEMENT LONDON LTD

Company number 12686256

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Jan 2023 PSC04 Change of details for Mrs Monika Wojtal as a person with significant control on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mrs Monika Wojtal on 17 January 2023
17 Jan 2023 AD01 Registered office address changed from 52 New Crane Wharf New Crane Place London E1W 3TX England to 52 New Crane Wharf 8 New Crane Place London E1W 3TX on 17 January 2023
16 Aug 2022 AA Micro company accounts made up to 30 June 2021
03 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with updates
19 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
18 May 2021 CH01 Director's details changed for Mrs Monika Wojtal on 18 May 2021
15 May 2021 PSC04 Change of details for Mrs Monika Wojtal as a person with significant control on 25 February 2021
15 May 2021 CH01 Director's details changed for Mrs Monika Wojtal on 25 February 2021
15 May 2021 AD01 Registered office address changed from Flat 202 Sanctuary Court Reardon Path London E1W 2PP England to 52 New Crane Wharf New Crane Place London E1W 3TX on 15 May 2021
15 May 2021 CH01 Director's details changed for Mrs Monika Wojtal on 15 May 2021
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 97.5
05 Sep 2020 PSC07 Cessation of Maciej Wojtal as a person with significant control on 4 September 2020
05 Sep 2020 PSC04 Change of details for Mrs Monika Wojtal as a person with significant control on 4 September 2020
05 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 September 2020
  • GBP 96.5
20 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-20
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted