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 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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16 Dec 2024 |
AD01 |
Registered office address changed from Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX England to Emerald40 Ltd. Suite 229 Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 16 December 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jul 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Suite 229 Unit 3a, 34-35 Hatton Garden Suite 229, Unit 3a 34 - 35 Hatton Garden London EC1N 8DX on 1 July 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jun 2022 |
AD01 |
Registered office address changed from Suite 229 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 128 City Road London EC1V 2NX on 12 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
CH01 |
Director's details changed for Ms Janet Milner-Walker on 26 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Milner-Walker on 26 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mrs Janet Milner-Walker as a person with significant control on 26 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Milner-Walker as a person with significant control on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Suite 229 Unit B 63-66 Hatton Garden London EC1N 8LE England to Suite 229 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 26 July 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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09 Nov 2020 |
AD01 |
Registered office address changed from 34 New House 67 - 68 Hatton Garden London EC1N 8JY England to Suite 229 Unit B 63-66 Hatton Garden London EC1N 8LE on 9 November 2020
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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