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EMOTIVE (AGENCY) LIMITED

Company number 03766240

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
28 Jul 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
15 May 2023 PSC05 Change of details for Synaptiq Health Limited as a person with significant control on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 15 May 2023
15 May 2023 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 15 May 2023
12 Sep 2022 AA Full accounts made up to 31 December 2021
23 May 2022 MR04 Satisfaction of charge 3 in full
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
09 Jul 2020 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 9 July 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
29 Apr 2020 PSC05 Change of details for Synaptiq Holdings Limited as a person with significant control on 31 July 2019
29 Apr 2020 PSC07 Cessation of David Robyn Gordon-Smith as a person with significant control on 19 June 2018
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2019 SH20 Statement by Directors
13 Aug 2019 SH19 Statement of capital on 13 August 2019
  • GBP 156,912.50
13 Aug 2019 CAP-SS Solvency Statement dated 23/07/19
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/07/2019
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 11 June 2019
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017