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EMBERS THE DRAGON LTD

Company number 12424649

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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)
13 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
25 Jun 2024 AD01 Registered office address changed from Unit 24 st Olav's Court Lower Road London SE16 2XB England to Unit a Tavern Quay Rope Street London SE16 7EX on 25 June 2024
14 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
29 Nov 2023 SH02 Sub-division of shares on 15 November 2023
22 Nov 2023 PSC07 Cessation of Luke Philip Lowrie as a person with significant control on 15 November 2023
21 Nov 2023 TM01 Termination of appointment of Luke Philip Lowrie as a director on 8 August 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Ms Emma Louise Selby on 12 January 2023
01 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Apr 2021 AD01 Registered office address changed from 18 Waterson Street London E2 8HL England to Unit 24 st Olav's Court Lower Road London SE16 2XB on 29 April 2021
28 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 3