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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Steve Maaseide as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Claudio Bertora as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Carl Isaac as a director on 30 November 2023
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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03 Jul 2023 |
MR04 |
Satisfaction of charge 055934140020 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 055934140012 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 055934140016 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 055934140013 in full
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09 Jun 2023 |
TM02 |
Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023
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09 Jun 2023 |
AP03 |
Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023
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31 May 2023 |
MR01 |
Registration of charge 055934140025, created on 31 May 2023
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03 May 2023 |
MR01 |
Registration of charge 055934140024, created on 26 April 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Claudio Bertora on 16 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
PSC02 |
Notification of Emerald 2 Limited as a person with significant control on 25 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Emerald 3 Limited as a person with significant control on 25 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 055934140022, created on 4 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 055934140023, created on 8 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 Oct 2022 |
AP01 |
Appointment of Mr Claudio Bertora as a director on 26 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Simon Paul Crowe as a director on 3 October 2022
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28 Jul 2022 |
PSC05 |
Change of details for Emerald 3 Limited as a person with significant control on 9 December 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Mark Robert Pearson as a director on 31 March 2022
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