ELEMENT HUMAN GROUP LIMITED

08622361
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

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Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 6 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2024 accounts Annual Accounts 6 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2023 mortgage Registration of a charge 20 Buy now
06 Mar 2023 accounts Annual Accounts 5 Buy now
16 Feb 2023 officers Change of particulars for director (Mr Mathew Celuszak) 2 Buy now
16 Feb 2023 officers Termination of appointment of director (Omar Kamal) 1 Buy now
15 Feb 2023 officers Termination of appointment of director (David Benedict Cazalet) 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Christopher Richard Wallis) 1 Buy now
15 Feb 2023 officers Appointment of director (Mr Henry Francis Alexander Piney) 2 Buy now
15 Feb 2023 officers Appointment of director (Mr James Hugo Whitehead) 2 Buy now
09 Feb 2023 resolution Resolution 1 Buy now
09 Feb 2023 incorporation Memorandum Articles 68 Buy now
06 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2022 capital Return of Allotment of shares 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 5 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 capital Return of Allotment of shares 3 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
19 Oct 2020 capital Return of Allotment of shares 3 Buy now
16 Oct 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2020 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 accounts Annual Accounts 5 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2020 resolution Resolution 1 Buy now
04 Jun 2020 incorporation Memorandum Articles 48 Buy now
09 Apr 2020 accounts Annual Accounts 5 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 officers Appointment of director (Mr David Benedict Cazalet) 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 resolution Resolution 54 Buy now
24 May 2019 capital Return of Allotment of shares 3 Buy now
14 May 2019 officers Appointment of director (Mr Christopher Richard Wallis) 2 Buy now
14 May 2019 officers Appointment of director (Dr Omar Kamal) 2 Buy now
16 Apr 2019 officers Change of particulars for director (Mr Mathew Celuszak) 2 Buy now
16 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 accounts Annual Accounts 5 Buy now
06 Mar 2019 resolution Resolution 1 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Aug 2018 capital Return of Allotment of shares 3 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2018 officers Termination of appointment of director (Christopher Richard Wallis) 1 Buy now
22 Mar 2018 resolution Resolution 1 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
03 Jan 2018 resolution Resolution 1 Buy now
18 Oct 2017 accounts Annual Accounts 4 Buy now
10 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Mathew Celuszak) 2 Buy now
10 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Aug 2017 resolution Resolution 1 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2017 officers Termination of appointment of director (Diego Caravana) 1 Buy now
25 Apr 2017 accounts Annual Accounts 2 Buy now
18 Nov 2016 capital Return of Allotment of shares 3 Buy now
11 Nov 2016 resolution Resolution 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 incorporation Memorandum Articles 27 Buy now
14 Jul 2016 resolution Resolution 2 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 mortgage Registration of a charge 10 Buy now
02 Feb 2016 officers Termination of appointment of director (Bruce Gordon Smith) 1 Buy now
15 Oct 2015 incorporation Memorandum Articles 26 Buy now
17 Aug 2015 capital Return of Allotment of shares 3 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 officers Change of particulars for director (Mr Mathew Celuszak) 2 Buy now
05 Aug 2015 resolution Resolution 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Diego Caravana) 2 Buy now
15 Jul 2015 officers Appointment of director (Dr Bruce Gordon Smith) 2 Buy now
15 Jul 2015 officers Appointment of director (Mr Christopher Richard Wallis) 2 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 accounts Annual Accounts 7 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 officers Change of particulars for director (Mr Mathew Celuszak) 2 Buy now
27 Mar 2015 officers Termination of appointment of director (Daniel Jabry) 1 Buy now
27 Jan 2015 resolution Resolution 26 Buy now
28 Nov 2014 annual-return Annual Return 5 Buy now
27 Nov 2014 capital Return of Allotment of shares 12 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
27 Nov 2014 capital Return of Allotment of shares 11 Buy now
26 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Nov 2014 gazette Gazette Notice Compulsary 1 Buy now
10 Jul 2014 officers Appointment of director (Mr Daniel Jabry) 2 Buy now
24 Jul 2013 incorporation Incorporation Company 36 Buy now