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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Marc Suss on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Stewart Michael Dodd on 1 February 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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28 Dec 2022 |
PSC05 |
Change of details for Empati Limited as a person with significant control on 22 August 2022
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13 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Marc Suss on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Stewart Michael Dodd on 23 August 2022
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19 Aug 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 18 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to One Fleet Place London EC4M 7WS on 19 August 2022
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18 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2019
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18 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2017
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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17 Aug 2022 |
PSC05 |
Change of details for Empati Limited as a person with significant control on 27 September 2019
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from 505 Butlers Wharf Shad Thames London SE1 2YE England to Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA on 31 August 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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10 Mar 2020 |
PSC02 |
Notification of Empati Limited as a person with significant control on 27 September 2019
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10 Mar 2020 |
PSC07 |
Cessation of Darren Craig Orbart as a person with significant control on 27 September 2019
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10 Mar 2020 |
PSC07 |
Cessation of Carol Joan Orbart as a person with significant control on 27 September 2019
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