ELLIPSE PROJECTS (UK) LIMITED

10962283
ONE LONDON WALL BARBICAN LONDON ENGLAND EC2Y 5EA

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 officers Change of particulars for director (Mr. Olivier Gaston Picard) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Henry Edward Axton) 1 Buy now
11 Oct 2023 officers Change of particulars for director (Mr. Olivier Gaston Picard) 2 Buy now
11 Oct 2023 officers Change of particulars for director (Mr Christopher Mark Breeze) 2 Buy now
11 Oct 2023 officers Change of particulars for director (Henry Edward Axton) 2 Buy now
11 Oct 2023 officers Appointment of corporate secretary (Birketts Secretaries Limited) 2 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 24 Buy now
30 Sep 2023 officers Termination of appointment of secretary (Ince & Co Corporate Services Limited) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Change of particulars for corporate secretary (Ince & Co Corporate Services Limited) 1 Buy now
10 Jul 2023 officers Appointment of corporate secretary (Ince & Co Corporate Services Limited) 2 Buy now
10 Jul 2023 officers Termination of appointment of secretary (Ince Gd Corporate Services Limited) 1 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2023 accounts Annual Accounts 22 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2022 officers Appointment of director (Mr Christopher Mark Breeze) 2 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2021 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2021 accounts Annual Accounts 33 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Termination of appointment of director (Philip Shires) 1 Buy now
25 Sep 2020 officers Appointment of director (Henry Edward Axton) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Jean Claude Pierre Girma) 1 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Olivier Gaston Picard) 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Change of particulars for director (Jean Claude Pierre Girma) 2 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2020 officers Change of particulars for corporate secretary (Gordon Dadds Corporate Services Limited) 1 Buy now
13 Jul 2020 accounts Annual Accounts 24 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 21 Buy now
05 Feb 2019 officers Change of particulars for corporate secretary (Gordon Dadds Corporate Services Limited) 1 Buy now
01 Feb 2019 officers Change of particulars for director (Jean Claude Pierre Girma) 2 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Oliver Picard) 2 Buy now
18 Sep 2017 officers Appointment of corporate secretary (Gordon Dadds Corporate Services Limited) 2 Buy now
14 Sep 2017 incorporation Incorporation Company 11 Buy now