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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16 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Aug 2024 |
AP01 |
Appointment of Mr Peter Ronald Martinson as a director on 6 August 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 70 Gracechurch Street Suite 423 London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O C/O Emerson 2nd Floor Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 3 June 2024
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23 Feb 2024 |
PSC02 |
Notification of Rutherfurd Us, Llc as a person with significant control on 6 October 2023
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23 Feb 2024 |
PSC07 |
Cessation of Emr Holdings, Inc.. as a person with significant control on 6 October 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Derek Shaw as a director on 12 June 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Feb 2023 |
PSC05 |
Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016
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21 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Kin Fai Henry Ma on 1 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Kin Fai Henry Ma on 29 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Kin Fai Henry Ma as a director on 29 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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10 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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