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EMARE 1 LTD

Company number 14031971

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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)
08 May 2024	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE England to 869 High Road London N12 8QA on 8 May 2024	View PDF Registered office address changed from Cardinal Point Park Road Rickmansworth WD3 1RE England to 869 High Road London N12 8QA on 8 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 140319710001 in full	View PDF Satisfaction of charge 140319710001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 140319710002 in full	View PDF Satisfaction of charge 140319710002 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 140319710003 in full	View PDF Satisfaction of charge 140319710003 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR01	Registration of charge 140319710004, created on 26 January 2024	View PDF Registration of charge 140319710004, created on 26 January 2024 - link opens in a new window - 41 pages (41 pages)
29 Jan 2024	MR01	Registration of charge 140319710005, created on 26 January 2024	View PDF Registration of charge 140319710005, created on 26 January 2024 - link opens in a new window - 39 pages (39 pages)
29 Jan 2024	MR01	Registration of charge 140319710006, created on 26 January 2024	View PDF Registration of charge 140319710006, created on 26 January 2024 - link opens in a new window - 44 pages (44 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	MR01	Registration of charge 140319710001, created on 15 September 2022	View PDF Registration of charge 140319710001, created on 15 September 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	MR01	Registration of charge 140319710002, created on 15 September 2022	View PDF Registration of charge 140319710002, created on 15 September 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	MR01	Registration of charge 140319710003, created on 15 September 2022	View PDF Registration of charge 140319710003, created on 15 September 2022 - link opens in a new window - 26 pages (26 pages)
27 May 2022	AD01	Registered office address changed from Unit 26 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ United Kingdom to Cardinal Point Park Road Rickmansworth WD3 1RE on 27 May 2022	View PDF Registered office address changed from Unit 26 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex UB6 7LQ United Kingdom to Cardinal Point Park Road Rickmansworth WD3 1RE on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-07 GBP 2	View PDF Incorporation Statement of capital on 2022-04-07 GBP 2 - link opens in a new window - 30 pages (30 pages)

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