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EMLEN INVESTMENTS LTD

Company number 12764935

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 24 July 2023
22 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
29 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
30 Mar 2023 CERTNM Company name changed gatehouse solutions LTD\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 PSC01 Notification of Jugprit Singh as a person with significant control on 1 March 2023
28 Mar 2023 PSC01 Notification of Kimat Singh as a person with significant control on 1 March 2023
28 Mar 2023 AD01 Registered office address changed from 6a Office Suite, 6a Burrell Road Ipswich IP2 8AB England to Office Suite 6a Burrell Road Ipswich IP2 8AB on 28 March 2023
28 Mar 2023 AP01 Appointment of Mr Jugprit Singh as a director on 1 March 2023
28 Mar 2023 AP01 Appointment of Mr Kimat Singh as a director on 1 March 2023
24 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
01 May 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Oct 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
18 Jul 2021 PSC04 Change of details for Mr Gurdev Singh as a person with significant control on 16 July 2021
18 Jul 2021 CH01 Director's details changed for Mr Gurdev Singh on 16 July 2021
15 Jul 2021 AD01 Registered office address changed from 6a Office Suite 6a Burrell Road Ipswich IP2 8AB United Kingdom to 6a Office Suite, 6a Burrell Road Ipswich IP2 8AB on 15 July 2021
15 Jul 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6a Office Suite 6a Burrell Road Ipswich IP2 8AB on 15 July 2021
15 Jul 2021 EH01 Elect to keep the directors' register information on the public register
23 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-23
  • GBP 1