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EMERALD LION PHOTO BOOTHS LIMITED

Company number 08877644

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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)
30 Aug 2019 AP01 Appointment of Mr Scott Saunders-Singer as a director on 16 August 2019
12 Aug 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
08 Feb 2019 PSC04 Change of details for Ms Susan O'sullivan as a person with significant control on 5 February 2019
08 Feb 2019 PSC04 Change of details for Mr Seamus John O'neill as a person with significant control on 5 February 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Feb 2018 CH01 Director's details changed for Ms Susan O'sullivan on 5 February 2018
06 Feb 2018 CH01 Director's details changed for Mr Seamus John O'neill on 5 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Nov 2017 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 24-28 Brockenhurst Road Ascot SL5 9DL on 13 November 2017
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
09 Feb 2016 CH01 Director's details changed for Mr Seamus John O'neill on 4 February 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
18 Jul 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)