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EMBRACENT LIMITED

Company number 09920398

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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)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 25 Christopher Street London EC2A 2BS on 21 May 2021	View PDF Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 25 Christopher Street London EC2A 2BS on 21 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021	View PDF Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021	View PDF Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	AD02	Register inspection address has been changed from 6 Bevis Marks London EC3A 7BA England to 25 Christopher Street London EC2A 2BS	View PDF Register inspection address has been changed from 6 Bevis Marks London EC3A 7BA England to 25 Christopher Street London EC2A 2BS - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	AD02	Register inspection address has been changed from 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA	View PDF Register inspection address has been changed from 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
19 Nov 2018	AD03	Register(s) moved to registered inspection location 6 Bevis Marks London EC3A 7BA	View PDF Register(s) moved to registered inspection location 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
19 Nov 2018	AD02	Register inspection address has been changed to 6 Bevis Marks London EC3A 7BA	View PDF Register inspection address has been changed to 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 Aug 2018	AP01	Appointment of Mr Gary Jonathan Eaves as a director on 30 August 2018	View PDF Appointment of Mr Gary Jonathan Eaves as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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EMBRACENT LIMITED

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