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 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Thomas Edmonds on 15 January 2025
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17 Jan 2025 |
PSC05 |
Change of details for Emotive (Agency) Limited as a person with significant control on 15 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 17 January 2025
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24 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2024
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
04/04/24 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2024.
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Thomas Edmonds on 5 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Emotive (Agency) Limited as a person with significant control on 5 April 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
SH19 |
Statement of capital on 19 July 2022
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19 Jul 2022 |
CAP-SS |
Solvency Statement dated 01/07/22
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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27 Nov 2020 |
AD01 |
Registered office address changed from First Floor Redington Court 69 Church Road Hove BN3 2BB United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Joanne Leigh Wilkes as a director on 20 October 2020
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27 Nov 2020 |
PSC07 |
Cessation of Joanne Leigh Wilkes as a person with significant control on 20 October 2020
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27 Nov 2020 |
PSC07 |
Cessation of James Justin Wilkes as a person with significant control on 20 October 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Christopher Thomas Edmonds as a director on 20 October 2020
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27 Nov 2020 |
PSC02 |
Notification of Emotive (Agency) Limited as a person with significant control on 20 October 2020
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