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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Emrose (Insurance Brokers) Limited as a person with significant control on 24 June 2021
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
CC04 |
Statement of company's objects
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20 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Feb 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 1 America Square 17 Crosswall London EC3N 2LB on 15 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Lee David Anderson on 31 October 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 22 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Charles Love as a director on 4 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 30 September 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Charles Love as a director on 23 June 2021
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24 Jun 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Warren Downey as a director on 23 June 2021
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