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 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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16 Jul 2024 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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15 Jul 2024 |
PSC05 |
Change of details for Emperor Design Consultants Limited as a person with significant control on 2 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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30 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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30 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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30 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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30 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Kemp on 23 June 2023
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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20 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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20 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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27 Jul 2022 |
PSC05 |
Change of details for Emperor Design Consultants Limited as a person with significant control on 15 July 2022
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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06 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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06 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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06 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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16 Dec 2021 |
AD01 |
Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 16 December 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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23 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2020
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