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EMRO ECOM LTD

Company number 13256069

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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 Aug 2024	CH01	Director's details changed for Mr Emanuele Mario Guassotti Sanita on 29 August 2024	View PDF Director's details changed for Mr Emanuele Mario Guassotti Sanita on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr Emanuele Mario Guassotti Sanita on 28 March 2024	View PDF Director's details changed for Mr Emanuele Mario Guassotti Sanita on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mr Emanuele Mario Guassotti Sanita as a person with significant control on 28 March 2024	View PDF Change of details for Mr Emanuele Mario Guassotti Sanita as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	PSC07	Cessation of Roman Alberto Cortes Diaz as a person with significant control on 12 December 2023	View PDF Cessation of Roman Alberto Cortes Diaz as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC04	Change of details for Mr Emanuele Mario Guassotti Sanita as a person with significant control on 12 December 2023	View PDF Change of details for Mr Emanuele Mario Guassotti Sanita as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC04	Change of details for Roman Alberto Cortes Diaz as a person with significant control on 22 June 2022	View PDF Change of details for Roman Alberto Cortes Diaz as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2022	PSC04	Change of details for Mr Emanuele Mario Guassotti Sanita as a person with significant control on 25 April 2022	View PDF Change of details for Mr Emanuele Mario Guassotti Sanita as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 10 August 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 10 August 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr Amanpreet Singh as a director on 18 May 2021	View PDF Appointment of Mr Amanpreet Singh as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 24 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 USD 1,000	View PDF Incorporation Statement of capital on 2021-03-10 USD 1,000 - link opens in a new window - 32 pages (32 pages)

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